08595623 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 July 2013
Accounts due30 September 2026
Confirmation due14 July 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:08595623 Type: ltd Registered office: 5th Floor, The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom SIC: 63990
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 30 June 2026CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 30 June 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
MortgageMR01 · Mortgage
Confirmation Statement made up to 30 June 2024CS01 · Confirmation Statement
Officers — Carolyn HayTM02 · Officers
Officers — Mrs Anne Margaret McsherryAP03 · Officers
Officers — Peter Holten MühlmannTM01 · Officers
Officers — Mr Adrian Peter BlairAP01 · Officers
MortgageMR01 · Mortgage
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 30 June 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 30 June 2022CS01 · Confirmation Statement
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
1 active control record
Trustpilot Group PlcNotified 26 March 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Anne Margaret MCSHERRYSecretary · appointed 13 June 2024
Adrian Peter BLAIRDirector · appointed 5 June 2024