06270642 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 June 2007
Accounts due30 September 2027
Confirmation due21 June 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:06270642 Type: ltd Registered office: 1st Floor 33 Great Sutton Street, London, EC1V 0DX, United Kingdom SIC: 59112
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Ms Meagan CrawfordAP01 · Officers
Confirmation Statement made up to 7 June 2026CS01 · Confirmation Statement
Officers — Meagan CrawfordTM01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Harry McdermottTM01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Mr Jonathan Piers Daniel LinneyAP01 · Officers
Officers — Lee James LindleyTM01 · Officers
ResolutionRESOLUTIONS · Resolution
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
Mr Charles Michael Andrew BlackNotified 27 January 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Jason COPPENSecretary · appointed 11 February 2008
Charles Michael Andrew BLACKDirector · appointed 6 June 2007
Meagan CRAWFORDDirector · appointed 23 June 2026
Peter Gilbert, Lord DARESBURYDirector · appointed 1 April 2019
Jonathan Piers Daniel LINNEYDirector · appointed 1 October 2025