Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Corebox Holdings (Archer) Limited
- Incorporated
- 22 December 2021 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Blue Fin Building 110 Southwark Street7th FloorLondonSE1 0SU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2025
Irish
Born March 1977 (49)
Director · Appointed 22 April 2025
Irish
Born January 1972 (54)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 27 October 2022
Officer history (10 former)
22 April 2025
22 April 2025
22 April 2025
22 April 2025
4 October 2024
Resigned Schultz, Landon Spencer as Director
4 October 2024
4 October 2024
4 October 2024
19 February 2024
19 February 2024
Appointed Schultz, Landon Spencer as Director
19 February 2024
19 February 2024
10 October 2023
8 June 2023
7 June 2023
26 May 2023
22 May 2023
27 October 2022
27 October 2022
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
22 December 2021
22 December 2021
22 December 2021
22 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16134848
Former controllers (1)
20 December 2024
Ceased Corebox (UK) Limited — Owns 75–100% of shares (as a firm)
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Corebox UK Holdings Limited Owns 75–100% of shares
Corebox Holdings (Archer) Limited This company Owns 75–100% of shares
Corebox 4 Limited Owns 75–100% of shares (as a firm)
Corebox Altrincham Limited Owns 75–100% of shares
Corebox Archer 1 Limited Owns 75–100% of shares (as a firm)
Corebox Archer 2 Limited Owns 75–100% of shares (as a firm)
Corebox Archer 3 Limited Owns 75–100% of shares (as a firm)
Corebox Castle Bromwich Limited Owns 75–100% of shares (as a firm)
Corebox East Grinstead Limited Owns 75–100% of shares (as a firm)
Corebox Lichfield Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Statement of capital following an allotment of shares | |||
| 1 September 2026 | Statement of capital following an allotment of shares | |||
| 1 September 2026 | Statement of capital following an allotment of shares |
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