BIG BOX PARKS HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12945409. The registration start date is October 12, 2020. The current status is Active.
Company Number | 12945409 |
Company Name | BIG BOX PARKS HOLDCO LIMITED |
Registered Address |
10th Floor 5 Churchill Place London E14 5HU United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2020-10-12 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2022-07-12 |
Returns Due Date | 2021-11-09 |
Confirmation Statement Due Date | 2021-10-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
74990 | Non-trading company |
Address |
10TH FLOOR, 5 CHURCHILL PLACE |
Post Town | LONDON |
Post Code | E14 5HU |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BIG BOX PARKS 2020 PLC | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
UK CHINA PLATFORM LIMITED | 10th Floor, 6 Mitre Passage, London, SE10 0ER |
Entity Name | Office Address |
---|---|
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED | Level 10, 5 Churchill Place, London, E14 5HU, England |
ASCIO LIMITED | C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, England |
GREAT FRIDAYS LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
CORPORATION SERVICE COMPANY (EUROPE) LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England |
BELMONT GREEN FUNDING 6 LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
FINCO LP | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
GEMGARTO 2021-1 PARENT LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
STERLING FINCO LP | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
BAROSSA MORTGAGE FUNDING NO.1 LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CSC CORPORATE SERVICES (UK) LIMITED | Secretary (Active) | 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | / 12 October 2020 |
/ |
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NASATO, Lara | Director (Active) | 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | March 1984 / 12 October 2020 |
Italian / England |
Director |
CSC DIRECTORS (NO.1) LIMITED | Director (Active) | 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | / 12 October 2020 |
/ |
|
CSC DIRECTORS (NO.2) LIMITED | Director (Active) | 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU | / 12 October 2020 |
/ |
Post Town | LONDON |
Post Code | E14 5HU |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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