Techbox Nominee 1 Limited

16589768

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU

Incorporated 17/07/2025

Compliance

Next accounts due

17/04/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

82990

Other business support service activities

Officers

Jonathan Mark Glick

director · Since 17/07/2025

South African · England

Pavlos Nearchou

director · Since 17/07/2025

British · United Kingdom

Mr Matthew Adrian Ellis

director · Since 22/10/2026

BRITISH · UNITED KINGDOM

Former

Mr Jonathan Mark Glick

director · Resigned 20/10/2026

Persons with Significant Control

Techbox Logistics Gp Limited

75–100% shares

75–100% votes

Appoint directors

Notified 17/07/2025

Charges3 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 30/09/2026Registered 02/10/2026

A registered charge

outstanding

PVL1 LIMITED

Created 30/09/2026Registered 01/10/2026

Charge

outstanding

HSBC UK BANK PLC

Created 18/09/2025Registered 19/09/2025

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 10th Floor, 5 Churchill Place

2026-06-04

10TH FLOOR, 5 CHURCHILL PLACE

post town → London

2026-06-04

LONDON