05912562 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 August 2006
Accounts due30 September 2026
Confirmation due18 September 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:05912562 Type: ltd Registered office: 167 To 169 Great Portland Street 5th Floor, London, W1W 5PF, United Kingdom SIC: 82990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 7 August 2026AD01 · Address
Address dated 7 August 2026AD01 · Address
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
MortgageMR05 · Mortgage
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
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
Prodigy Investments LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Nicole DU HECQUET DE RAUVILLEDirector · appointed 7 November 2019
Neha SETHIDirector · appointed 15 September 2023
Cameron STEVENSDirector · appointed 22 August 2006