04217916 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 May 2001
Accounts due30 September 2027
Confirmation due23 October 2026
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:04217916 Type: ltd Registered office: Level 5, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom SIC: 58290
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 9 October 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 15 May 2025CS01 · Confirmation Statement
Officers — John MangelaarsTM01 · Officers
Officers — Mr Bryan Edgar Goncalves BatistaAP01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 15 May 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 15 May 2023CS01 · Confirmation Statement
Address dated 24 April 2023AD01 · Address
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 15 May 2022CS01 · Confirmation Statement
Officers — Moshe RafiahTM01 · Officers
Accounts made up to 31 December 2020AA · Accounts
Officers — Mr Martin Gerard NolanAP03 · Officers
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
Skyscanner Holdings LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
6 active officers
Martin Gerard NOLANSecretary · appointed 1 July 2021
Bryan Edgar Goncalves BATISTADirector · appointed 9 May 2025
James Jianzhang LIANGDirector · appointed 9 December 2016