02405923 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 July 1989
Accounts due31 December 2027
Confirmation due2 August 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:02405923 Type: ltd Registered office: 42 New Broad Street, London, EC2M 1JD, England SIC: 64999
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 19 July 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2026AA · Accounts
Officers — Mr Simon Oliver Fergus O'donnellAP01 · Officers
Persons With Significant Control dated 13 November 2025PSC05 · Persons With Significant Control
Officers — Mr Andrew Joseph RacaCH01 · Officers
Officers — Mark David Crawford SteevesTM01 · Officers
Address dated 4 September 2025AD01 · Address
Confirmation Statement made up to 19 July 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Address dated 30 May 2025AD01 · Address
Officers — Mr Galin Ivanov GanchevAP01 · Officers
Officers — Mr Galin Ivanov GanchevAP03 · Officers
Officers — Marcia Coelho ManarinTM02 · Officers
Officers — Marcia Coelho ManarinTM01 · Officers
Confirmation Statement made up to 19 July 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Vsa Capital Private Investments PlcNotified 31 March 2021 · ceased 31 March 2021Ownership Of Shares 75 To 100 Percent
Vsa Capital Group PlcNotified 31 March 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Wei ChenNotified 21 November 2019 · ceased 31 March 2021Significant Influence Or Control
Mr Andrew Anthony MonkNotified 6 April 2016 · ceased 31 March 2021Significant Influence Or Control
Governance
5 active officers
Galin Ivanov GANCHEVSecretary · appointed 1 December 2024
Galin Ivanov GANCHEVDirector · appointed 19 December 2024
Andrew Anthony MONKDirector · appointed 12 August 2010
Simon Oliver Fergus O'DONNELLDirector · appointed 3 June 2026
Andrew Joseph RACADirector · appointed 23 October 2014