COREBOX EAST GRINSTEAD LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

COREBOX EAST GRINSTEAD LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14172814

Founded15/06/2022

PurposeOther letting and operating of own or leased real estate

AddressBlue Fin Building Southwark Street, 7th Floor, London, SE1 0SU

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/06/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

14/07/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

01/05/2025

Address updated

Blue Fin Building Southwark Street, 7TH Floor, Se1 0SU

15/06/2022

Appointed James Alexander Boadle (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Corebox Holdings (archer) Limited

Ownership Of Shares 75 To 100 Percent As Firm · Voting Rights 75 To 100 Percent As Firm · Right To Appoint And Remove Directors As Firm

Appointed: 15/06/2022

87.5%

Officers & directors

John Julian Murnaghan

Director

Appointed: 22/04/2025

—

Vern Royden Power

Director

Appointed: 22/04/2025

—

Gen Ii Corporate Services (jersey) Limited

Secretary

Appointed: 25/10/2022

—

Joy Chen

Director

Appointed: 08/02/2024 · Resigned: 22/04/2025

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

15/06/2022

Appointed Corebox Holdings (archer) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Blue Fin Building Southwark Street

7th Floor

London

SE1 0SU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Accounts for a small company made up to 31 December 2024

14/07/2025

View

Confirmation statement

24/06/2025

View

Change of registered office address

28/04/2025

View

Termination of director appointment

28/04/2025

View

Appointment of director

28/04/2025

View

Termination of director appointment

28/04/2025

View

Appointment of director

28/04/2025

View

Accounts for a small company made up to 31 December 2023

12/07/2024

View

Confirmation statement

26/06/2024

View

Showing 1–10 of 27

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED NICOLAS GUYOT MICHEL BOUCHE MARY ELSANADI

COREBOX EAST GRINSTEAD LIMITED

Home

Regno Unito

London

COREBOX EAST GRINSTEAD LIMITED

Riepilogo

Dati legali e stato

Timeline (23 events)

Annual accounts filed

Address updated

Appointed James Alexander Boadle (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Corebox Holdings (archer) Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of COREBOX EAST GRINSTEAD LIMITED

Companexia Document AI

Accounts for a small company made up to 31 December 2024

Confirmation statement

Change of registered office address

Termination of director appointment

Appointment of director

Termination of director appointment

Appointment of director

Accounts for a small company made up to 31 December 2023

Confirmation statement

Altre aziende e persone