07798925 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 October 2011
Accounts due30 September 2026
Confirmation due6 November 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.
Identity and review status
Official identity
Registered record
Number:07798925 Type: ltd Registered office: 10 Queen Street Place, London, EC4R 1AG, United Kingdom SIC: 64921
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
CapitalSH01 · Capital
Officers — Joost HollemanAP01 · Officers
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Monish SuriTM01 · Officers
Confirmation Statement made up to 23 October 2025CS01 · Confirmation Statement
CapitalSH08 · 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
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
6 active officers
James David Charles DEARDirector · appointed 14 November 2011
Joost HOLLEMANDirector · appointed 8 January 2026
Timothy Charles, Mr. LEVENEDirector · appointed 28 January 2019
Christoph RIECHEDirector · appointed 5 October 2011
Jonathan Mark SCHNEIDERDirector · appointed 10 August 2012