07380035 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 September 2010
Accounts due30 September 2026
Confirmation due1 October 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Andrew Patrick WhiteTM01 · Officers
Officers — Mr Frederic Pierre Francois CeyteAP01 · Officers
Officers — Mr Vivek SyalAP03 · Officers
Officers — Andrew Patrick WhiteTM02 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Confirmation Statement made up to 17 September 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Antony Lawrence RobisonTM01 · Officers
Officers — Torben MunchTM01 · Officers
Officers — Vivek SyalAP01 · 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
1 active control record
Rio Group Bidco LimitedNotified 11 July 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Andrew Patrick WhiteNotified 6 April 2016 · ceased 11 July 2025Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Vivek SYALSecretary · appointed 13 May 2026
Frederic Pierre Francois CEYTEDirector · appointed 13 May 2026