08900002 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 February 2014
Accounts due30 September 2026
Confirmation due4 March 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:08900002 Type: ltd Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT, England SIC: 74909
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 18 February 2026CS01 · Confirmation Statement
Accounts made up to 28 February 2026AA01 · Accounts
Accounts made up to 28 February 2025AA · Accounts
Confirmation Statement made up to 18 February 2025CS01 · Confirmation Statement
Accounts made up to 29 February 2024AA · Accounts
Officers — Daniel Van BinsbergenTM01 · Officers
Officers — Andre RetterathTM01 · Officers
Officers — Christopher Arch O'sullivanTM01 · Officers
Officers — Mr Nicolas LerouxAP01 · Officers
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 18 February 2024CS01 · Confirmation Statement
Address dated 29 January 2024AD01 · Address
Officers — Megha PrakashTM01 · Officers
Accounts made up to 28 February 2023AA · Accounts
Confirmation Statement made up to 18 February 2023CS01 · 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
Legal Sourcing International (Lsi) SaNotified 8 March 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Forward Partners General Partner LimitedNotified 6 April 2016 · ceased 8 March 2024Ownership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent As Firm
Daniel Van BinsbergenNotified 6 April 2016 · ceased 11 June 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent