07329573 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 July 2010
Accounts due30 April 2027
Confirmation due28 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:07329573 Type: ltd Registered office: Summit House, 12 Red Lion Square, London, WC1R 4QH, England SIC: 73200
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 July 2025AA · Accounts
Officers — Pamir Emre GelenbeTM01 · Officers
CapitalSH01 · Capital
Confirmation Statement made up to 14 October 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 July 2024AA · Accounts
MortgageMR04 · Mortgage
Confirmation Statement made up to 14 October 2024CS01 · Confirmation Statement
Accounts made up to 31 July 2023AA · Accounts
Confirmation Statement made up to 20 October 2023CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 July 2022AA · Accounts
Officers — Mr Robert Simon DigheroCH01 · Officers
Address dated 13 January 2023AD01 · Address
Confirmation Statement made up to 20 October 2022CS01 · Confirmation Statement
Accounts made up to 31 July 2021AA · Accounts
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 Alistair James HillNotified 6 April 2016 · current in returned recordSignificant Influence Or Control
Governance
4 active officers
Alistair James HILLSecretary · appointed 29 July 2010
Robert Simon DIGHERODirector · appointed 15 May 2013
Alistair James HILLDirector · appointed 29 July 2010
Thomas Crispian, Dr TARRANTDirector · appointed 10 July 2015