08720992 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 October 2013
Accounts due30 September 2026
Confirmation due21 October 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:08720992 Type: ltd Registered office: Eagle House, 163 City Road, London, EC1V 1NR, England SIC: 64999
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
MortgageMR01 · Mortgage
MortgageMR04 · Mortgage
Officers — Harry Eugene LockhartTM01 · Officers
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
Confirmation Statement made up to 7 October 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
MortgageMR01 · Mortgage
CapitalSH01 · Capital
CapitalSH08 · Capital
MortgageMR04 · Mortgage
Officers — Mr Denis ShafranikAP01 · Officers
Officers — Mr Malcolm Le MayAP01 · 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
1 active control record
Pockit LimitedNotified 17 December 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Kinnevik Ab (Publ)Notified 28 July 2020 · ceased 2 September 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Norris KoppelNotified 6 April 2016 · ceased 17 December 2024Significant Influence Or Control
Governance
4 active officers
Virraj Bharatkumar JATANIADirector · appointed 17 December 2024
Malcolm LE MAYDirector · appointed 17 December 2024
Mark NEWTON-JONESDirector · appointed 17 December 2024
Denis SHAFRANIKDirector · appointed 17 December 2024