07370553 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 September 2010
Accounts due30 September 2026
Confirmation due23 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:07370553 Type: ltd Registered office: 60 Grays Inn Road, London, WC1X 8AQ, England SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 9 September 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 9 September 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Carlos De Torres GimenoAP01 · Officers
Officers — William BrooksTM01 · Officers
Confirmation Statement made up to 9 September 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Officers — Mr Mathew Kenneth ColeAP01 · 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
Tern PlcNotified 29 October 2018 · ceased 30 May 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Christopher ScattergoodNotified 21 September 2017 · ceased 29 October 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Richard Aexander VincentNotified 21 September 2017 · ceased 29 October 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Drew BURDONDirector · appointed 30 May 2022
Mathew Kenneth COLEDirector · appointed 31 January 2023
Carlos DE TORRES GIMENODirector · appointed 31 January 2024
Allan MAYDirector · appointed 15 September 2021
Richard Alexander VINCENTDirector · appointed 10 April 2015