Exact UK legal entity

LUX

04421812 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated22 April 2002
Accounts due31 December 2026
Confirmation due6 May 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: 04421812
Type: private-limited-guarant-nsc-limited-exemption
Registered office: Waterlow Park Centre, Dartmouth Park Hill, London, N19 5JF, England
SIC: 58110, 59112, 85520, 91012

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Portfolio context

1 mapped fund association

SFC Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 22 April 2026CS01 · Confirmation Statement
  2. Officers — Ms Rebecca Louise ShatwellAP03 · Officers
  3. Accounts made up to 31 March 2025AA · Accounts
  4. Officers — Xavier Alexandre PillaiTM01 · Officers
  5. Officers — Joanna Fraga MamedeTM01 · Officers
  6. Officers — Colm Patrick Guo-Lin PeareTM01 · Officers
  7. Officers — Alia SyedTM01 · Officers
  8. Confirmation Statement made up to 22 April 2025CS01 · Confirmation Statement
  9. Accounts made up to 31 March 2024AA · Accounts
  10. Officers — Ms Maria Palacios CruzAP01 · Officers
  11. Officers — Mr Rémi LacroixAP01 · Officers
  12. Officers — Ms Myriam MouflihAP01 · Officers
  13. Officers — Mrs Melissa GronlundAP01 · Officers
  14. Officers — Tessa Jane NortonTM01 · Officers
  15. Officers — So MayerTM01 · Officers
  16. Officers — Elke Helene FinkenauerTM01 · 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

0 active control records

  1. Ms Gill Margaret HendersonNotified 22 April 2017 · ceased 20 November 2017Right To Appoint And Remove Directors As Trust; Significant Influence Or Control As Trust
Governance

7 active officers

  1. Rebecca Louise SHATWELLSecretary · appointed 1 May 2026
  2. Catharine DES FORGESDirector · appointed 22 February 2024
  3. Harry FISHER-JONESDirector · appointed 18 June 2024
  4. Melissa GRONLUNDDirector · appointed 2 October 2024
  5. Rémi LACROIXDirector · appointed 17 October 2024
  6. Myriam MOUFLIHDirector · appointed 15 October 2024
  7. Maria PALACIOS CRUZDirector · appointed 20 January 2025

Review the complete official officer list →

Charity Commission links

The following records publish the same company number. Verify both original registers.

CharityStatusLatest income
LUX
Charity 1094936		Registered£846,309

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details