08987637 · administration · An official filing field is marked overdue
Current statusadministration
Incorporated9 April 2014
Accounts due30 September 2026
Confirmation due12 July 2026 · 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:08987637 Type: ltd Registered office: 2nd Floor 110 Cannon Street, London, EC4N 6EU SIC: 27200 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
InsolvencyAM02 · Insolvency
InsolvencyAM07 · Insolvency
InsolvencyAM03 · Insolvency
InsolvencyAM01 · Insolvency
Address dated 10 December 2025AD01 · Address
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 28 June 2025CS01 · Confirmation Statement
Confirmation Statement made up to 28 June 2024RP04CS01 · Confirmation Statement
Confirmation Statement made up to 28 June 2023RP04CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
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
0 active control records
Q-Petauk (Viii) Investment Partners LlcNotified 26 March 2025 · ceased 26 March 2025Ownership Of Shares 50 To 75 Percent
Mr Leigh Nigel PurnellNotified 6 April 2016 · ceased 26 March 2025Ownership Of Shares 50 To 75 Percent
Governance
4 active officers
Charles David Owen JILLINGSDirector · appointed 12 November 2024
David Harry MEADDirector · appointed 11 January 2019
Robert Joseph MEISTERDirector · appointed 26 March 2025