07086058 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 November 2009
Accounts due30 September 2027
Confirmation due10 December 2026
Status checked via live Companies House proxy at 15 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:07086058 Type: ltd Registered office: Third Floor 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom SIC: 64205
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Salvador Andres Garcia AndresTM01 · Officers
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
S.A. Banco SantanderNotified 28 April 2020 · current in returned recordVoting Rights 50 To 75 Percent
Vitruvian Partners LlpNotified 6 April 2016 · ceased 28 April 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
10 active officers
Laurel Charmaine BOWDENDirector · appointed 30 April 2014
Stephen James BYRNEDirector · appointed 3 November 2015
Bruce Neil CARNEGIE-BROWNDirector · appointed 1 October 2024
John Stark COUGHLINDirector · appointed 7 May 2026
Juan Manuel FERNANDEZ LOBATODirector · appointed 25 November 2009
Juan GUITARD MARINDirector · appointed 9 April 2024
Dirk Ludwig MARZLUFDirector · appointed 28 April 2020
Juan OLAIZOLADirector · appointed 17 July 2023
Borja OYARZABAL ALONSODirector · appointed 30 June 2026
Stewart Newbigging WILKINSONDirector · appointed 25 November 2014