08595964 · administration · An official filing field is marked overdue
Current statusadministration
Incorporated3 July 2013
Accounts due31 December 2024 · overdue
Confirmation due17 July 2025 · overdue
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:08595964 Type: ltd Registered office: C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG SIC: 60200, 85600 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyAM10 · Insolvency
InsolvencyAM19 · Insolvency
InsolvencyAM02 · Insolvency
InsolvencyAM10 · Insolvency
InsolvencyAM06 · Insolvency
InsolvencyAM03 · Insolvency
Address dated 10 April 2025AD01 · Address
InsolvencyAM01 · Insolvency
ResolutionRESOLUTIONS · Resolution
CapitalSH03 · Capital
CapitalSH06 · Capital
Officers — David Mark BainbridgeTM01 · Officers
Officers — Monica Brady-MyerovTM01 · Officers
CapitalSH01 · Capital
CapitalSH08 · Capital
MortgageMR01 · Mortgage
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
4 active control records
Hermes Gpe Founder Partner LtdNotified 2 June 2022 · current in returned recordSignificant Influence Or Control
Hermes Gpe Horizon Iii Gp LlpNotified 2 June 2022 · current in returned recordSignificant Influence Or Control
Hermes Gpe LlpNotified 2 June 2022 · current in returned recordSignificant Influence Or Control
Hermes Gpe Pec V Gp LlpNotified 2 June 2022 · current in returned recordSignificant Influence Or Control
Mr David Mark BainbridgeNotified 1 June 2016 · ceased 13 November 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Michela ENGLISHDirector · appointed 15 August 2022
Troy Lane WILLIAMSDirector · appointed 2 June 2022
Mark William WOODDirector · appointed 21 December 2016