Sandbox Edutainment Holdings Limited

Active11635725 Private limited company
Incorporated
22 October 2018 (8 years)
Previously known as
Catalyst Newco 2 Limited (until 21 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2018
British
Born December 1972 (53)
Officer history (4 former)
10 September 2026
Resigned Bernard, Paul Daniel as Director
30 June 2026
Resigned Wood, Jonathan Richard Forbes as Director
21 May 2024
Resigned Pilkington, Timothy James as Director
29 July 2022
Appointed Wood, Jonathan Richard Forbes as Director
29 July 2022
Resigned Freer, Simon James Christopher as Director
9 November 2018
Appointed Singh, Bhavneet as Director
9 November 2018
Appointed Bernard, Paul Daniel as Director
22 October 2018
Appointed Freer, Simon James Christopher as Director
22 October 2018
Appointed Pilkington, Timothy James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 12377093
Corporate entity · Notified 22 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11635564

Holdings 1

Companies where Sandbox Edutainment Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Lgci Holdings Limited Owns 75–100% of shares
Liberty Global Broadband I Limited Owns 75–100% of shares
Liberty Global Europe Limited Owns 75–100% of shares
The Park Playground UK Limited Status not confirmedHolds 50–75% of voting rights
Liberty Global Europe 2 Limited Owns 75–100% of shares
Believ Holdco Limited Owns 25–50% of shares
Believ Limited Owns 75–100% of shares
Egg Power Holdings Limited Owns 75–100% of shares
Egg Power Midco Limited Owns 75–100% of shares
Pilmoor Solar Limited Owns 75–100% of shares
Liberty Blume Limited Owns 75–100% of shares
Liberty Blume Investments Limited Owns 75–100% of shares
PHL Insurance Brokers Limited Owns 75–100% of shares
Liberty Global Capital Limited Owns 75–100% of shares
Liberty Global Developments Limited Owns 75–100% of shares
MXLG Acquisitions Limited Owns 25–50% of shares
Koris365 Central Holdings Limited Owns 75–100% of shares
MXLG Intermediate Holdings Limited Owns 75–100% of shares
Newco Holdco 6 Limited Owns 75–100% of shares
Opal Holdco Limited Owns 25–50% of shares
Opal Jvco Limited Owns 25–50% of shares
Phoenix Renewables Ltd Owns 75–100% of shares
Solar Construction Solutions Ltd Owns 75–100% of shares
Vmed O2 UK Limited Owns 25–50% of shares
Virgin Media Mobile Finance Limited Owns 75–100% of shares
Vmed O2 UK Holdings Limited Owns 75–100% of shares
Liberty Global Europe 4 Limited Owns 75–100% of shares
Liberty Global Technology Limited Owns 75–100% of shares
Liberty Global Ventures Group Limited Owns 75–100% of shares
Liberty Global Motorsports Ltd Owns 75–100% of shares
Liberty Global Ventures Limited Owns 75–100% of shares
Catalyst Newco 1 Limited Owns 75–100% of shares
Sandbox Edutainment Holdings Limited This company Owns 25–50% of shares
Lgi North American I Ltd Owns 75–100% of shares
Lgi North American II Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
14 September 2026Termination of appointment of a director
14 September 2026Registered office address changed
5 December 2025Other filing—
19 November 2025Replacement filing for the appointment of a director
Show all recent filings

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