08828186 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 December 2013
Accounts due30 September 2026
Confirmation due14 January 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:08828186 Type: ltd Registered office: Telephone House, 69-77 Paul Street, London, EC2A 4NW, England SIC: 64921
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MortgageMR05 · Mortgage
MortgageMR01 · Mortgage
Confirmation Statement made up to 31 December 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 31 December 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Persons With Significant Control dated 8 April 2022PSC05 · Persons With Significant Control
Officers — Claire Louise MooreTM01 · Officers
Officers — Jonathan Graydon BaumTM01 · Officers
Confirmation Statement made up to 31 December 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Mrs Claire Louise MooreAP01 · Officers
Officers — Karl Martin KissingerCH01 · Officers
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 31 December 2022CS01 · Confirmation Statement
Officers — Mr Jonathan Graydon BaumAP01 · 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
Lendable Operations LtdNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
2 active officers
Karl Martin KISSINGERDirector · appointed 31 December 2013
Mark James ROSELDirector · appointed 18 February 2020