07530353 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 February 2011
Accounts due30 September 2027
Confirmation due30 April 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:07530353 Type: ltd Registered office: 85 Great Portland Street, London, W1W 7LT, England SIC: 74909
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 16 April 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 16 April 2025CS01 · Confirmation Statement
Officers — Mr Nicholas Mark Ryman RichardsAP01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Persons With Significant ControlPSC08 · Persons With Significant Control
Confirmation Statement made up to 16 April 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalRP04SH01 · 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
0 active control records
Ip2ipo Portfolio (Gp) LimitedNotified 13 June 2017 · ceased 11 November 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ip2ipo LimitedNotified 24 October 2016 · ceased 13 June 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Robin Lewis LincolnNotified 6 April 2016 · ceased 11 November 2022Significant Influence Or Control
Ip2ipo Services LimitedNotified 6 April 2016 · ceased 11 November 2022Significant Influence Or Control
Park Walk Advisors LtdNotified 6 April 2016 · ceased 16 September 2022Significant Influence Or Control
Governance
5 active officers
Lucien Osborne BARTRAMDirector · appointed 12 June 2024
David, Dr BRINDLEYDirector · appointed 15 November 2018
Bernard Paul QUINNDirector · appointed 22 December 2016
Nicholas Mark Ryman RICHARDSDirector · appointed 12 June 2024
Christopher SIGLEYDirector · appointed 11 August 2021
The Contracts Finder supplier identifier resolves exactly to Companies House number 07530353. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.