07736672 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 August 2011
Accounts due26 September 2026
Confirmation due4 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:07736672 Type: ltd Registered office: 11-12 Great Sutton Street, London, EC1V 0BX, United Kingdom SIC: 79909
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 December 2024AA · Accounts
Confirmation Statement made up to 21 August 2025CS01 · Confirmation Statement
Address dated 22 July 2025AD01 · Address
Address dated 21 July 2025AD01 · Address
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
CapitalSH10 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 21 August 2023RP04CS01 · Confirmation Statement
Confirmation Statement made up to 21 August 2022RP04CS01 · Confirmation Statement
Officers — Magnus Anders Henrik RausingAP01 · Officers
Accounts made up to 31 December 2023AA · Accounts
CapitalSH02 · Capital
CapitalRP04SH01 · 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
Mr Ross Anthony BaileyNotified 6 April 2016 · ceased 14 August 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Ross BAILEYDirector · appointed 11 August 2011
Paul Ronald FISHERDirector · appointed 6 November 2023
Neil David HUTCHINSONDirector · appointed 22 May 2015
Magnus Anders Henrik RAUSINGDirector · appointed 26 September 2024
Cassandra STAVROUDirector · appointed 6 November 2023