OpenCompanies

Catalyst Newco 3 Limited

Company number
11635870
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Glyncastle Group Ltd (51099 companies)

Registered office

6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT

Officers

NameRoleAppointedResigned
KARAGIORGES, Andreas Director 19 Dec 2025 10 Sep 2026
BERNARD, Paul Daniel Director 9 Nov 2018 10 Sep 2026
WOOD, Jonathan Richard Forbes Director 29 Jul 2022 30 Jun 2026
COLLINS, Vickie Director 17 May 2024 19 Mar 2026
FREER, Simon James Christopher Director 22 Oct 2018 29 Jul 2022

Control

NameNature of controlNotifiedCeased
Sandbox Edutainment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2018

Accounts

Connections

Owned by

Catalyst Newco 3 Limited → Sandbox Edutainment Holdings Limited → Catalyst Newco 1 Limited → Liberty Global Ventures Limited → Liberty Global Holdings Limited

Registered address

219 companies are registered at this address - likely a registration agent.

Data