Corebox East Grinstead Limited

Active14172814 Private limited company
Incorporated
15 June 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Blue Fin Building Southwark Street
7th Floor
London
SE1 0SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

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
Also at M7 Mailbox Holding 2 Limited, M7 Mailbox Holding 4 Limited, M7 Mailbox Holding 3 Limited · more companies
Irish
Born March 1977 (49)
Director · Appointed 22 April 2025
Also at Corebox Altrincham Limited, Corebox 4 Limited, Corebox Archer 1 Limited · more companies
Irish
Born January 1972 (54)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 25 October 2022
Officer history (7 former)
22 April 2025
Resigned Peters, Alicia Marie as Director
22 April 2025
Appointed Power, Vern Royden as Director
22 April 2025
Resigned Chen, Joy as Director
22 April 2025
Appointed Murnaghan, John Julian as Director
8 February 2024
Resigned Boadle, James Alexander as Director
8 February 2024
Appointed Chen, Joy as Director
10 October 2023
Resigned Jhita, Ruby Kaur as Director
8 June 2023
Appointed Peters, Alicia Marie as Director
7 June 2023
Resigned Lambert, Alison Jane, Ms. as Director
26 May 2023
Appointed Jhita, Ruby Kaur as Director
22 May 2023
Resigned Hodgetts, Ann Mary as Director
27 October 2022
Resigned Crestbridge UK Limited as Corporate Secretary
25 October 2022
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
15 June 2022
Appointed Crestbridge UK Limited as Corporate Secretary
15 June 2022
Appointed Hodgetts, Ann Mary as Director
15 June 2022
Appointed Lambert, Alison Jane, Ms. as Director
15 June 2022
Appointed Boadle, James Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Incorporated
Reg. no. 13814555

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Corebox UK Holdings (Pba) Limited
Corebox UK Holdings Limited Owns 75–100% of shares
Corebox Holdings (Archer) Limited 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 This company Owns 75–100% of shares (as a firm)
Corebox Lichfield Limited Owns 75–100% of shares (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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