08146929 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 July 2012
Accounts due30 September 2026
Confirmation due30 April 2027
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:08146929 Type: plc Registered office: 4-8 Maple Street, London, W1T 5HD, United Kingdom SIC: 64922
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant Control dated 17 December 2024PSC04 · Persons With Significant Control
Address dated 17 December 2024AD01 · Address
ResolutionRESOLUTIONS · Resolution
Officers — Dale Jane MurrayTM01 · Officers
Officers — Nina Elizabeth SpencerTM01 · Officers
Accounts made up to 31 March 2024AA · Accounts
CapitalSH01 · Capital
Officers — Penelope Ruth JuddTM01 · 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
2 active control records
Mr Ian Edward ThomasNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Christian Edouard FaesNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent As Firm
Governance
6 active officers
GRACIE GOVERNANCE SOLUTIONS LIMITEDCorporate Secretary · appointed 1 May 2026
Maeve Ann BYRNEDirector · appointed 3 June 2024
Christian Edouard FAESDirector · appointed 17 July 2012
Roderick Alexander LOCKHARTDirector · appointed 13 January 2020
Ian Edward THOMASDirector · appointed 17 July 2012