07849963 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 November 2011
Accounts due31 December 2026
Confirmation due26 November 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:07849963 Type: ltd Registered office: 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom SIC: 26301, 61200
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Mr Rajiv SharmaCH03 · Officers
Confirmation Statement made up to 12 November 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Officers — Mr Raveh YehudaCH01 · Officers
Officers — Mr Kestenbaum YaronCH01 · Officers
Address dated 3 December 2025AD01 · Address
Address dated 3 December 2025AD01 · Address
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
2 active control records
Rural Broadband Solutions Holdings LimitedNotified 21 September 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Voneus Investment Holdings LimitedNotified 23 February 2021 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Macquarie Asset Holdings LimitedNotified 1 August 2019 · ceased 23 February 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
8 active officers
Rajiv SHARMASecretary · appointed 21 September 2023
Alessandro BONINSEGNADirector · appointed 21 September 2023
Oliver James BRADLEYDirector · appointed 1 August 2019
Giovanni DELLA PESCADirector · appointed 1 August 2019
Stefano GIULIETTIDirector · appointed 21 September 2023
Keith Reginald HARRISDirector · appointed 21 September 2023
Kestenbaum YARONDirector · appointed 23 February 2021