Shadowbox Uk Management Services Limited LONDON


Shadowbox Uk Management Services Limited is a private limited company registered at One, Fleet Place, London EC4M 7WS. Incorporated on 2022-11-15, this 1-year-old company is run by 2 directors.
Director Carol G., appointed on 15 November 2022. Director Peter R., appointed on 15 November 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).

Shadowbox Uk Management Services Limited Address / Contact

Office Address One
Office Address2 Fleet Place
Town London
Post code EC4M 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14485806
Date of Incorporation Tue, 15th Nov 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 15th Aug 2024 (110 days left)
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)

Company staff

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 19 May 2023

Carol G.

Position: Director

Appointed: 15 November 2022

Peter R.

Position: Director

Appointed: 15 November 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Alan H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Adam F. This PSC .

Alan H.

Notified on 15 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Adam F.

Notified on 15 November 2022
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 14, 2023
filed on: 14th, November 2023
Free Download (3 pages)

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