08772369 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 November 2013
Accounts due30 September 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:08772369 Type: ltd Registered office: 2 London Wall Place, 6th Floor, London, EC2Y 5AU, England SIC: 64999, 66300
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MortgageMR04 · Mortgage
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 12 November 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 12 November 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
AddressAD02 · Address
AddressAD03 · Address
Confirmation Statement made up to 12 November 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 12 November 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Officers — Mrs Jizhen WangCH01 · Officers
Confirmation Statement made up to 12 November 2021CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
Officers — Mrs Jizhen WangCH01 · 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 Nicholas Alexander NicolaidesNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Kealan John William DoyleNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Kealan John William DOYLEDirector · appointed 12 November 2013
Nicholas Alexander NICOLAIDESDirector · appointed 12 November 2013