09066452 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 June 2014
Accounts due30 September 2027
Confirmation due16 June 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:09066452 Type: ltd Registered office: 29 Albert Embankment, London, SE1 7GR, England SIC: 82990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant ControlPSC02 · Persons With Significant Control
CapitalSH08 · Capital
Confirmation Statement made up to 2 June 2026CS01 · Confirmation Statement
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
Officers — Mr Shant Arthur BabikianAP01 · Officers
Officers — Hao Ling YapTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
IncorporationMA · Incorporation
CapitalSH19 · Capital
CapitalSH20 · Capital
ResolutionRESOLUTIONS · Resolution
InsolvencyCAP-SS · Insolvency
CapitalSH01 · Capital
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
Inc. BlackrockNotified 8 June 2026 · current in returned recordOwnership Of Shares 25 To 50 Percent
Svf Ii Bolt Subco (De) LlcNotified 23 February 2021 · ceased 8 June 2026Ownership Of Shares 25 To 50 Percent
Mr Erkinbek AdylovNotified 5 July 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
5 active officers
Kiryl, Secretary TREMBOVOLSKISecretary · appointed 27 October 2023
Erkinbek ADYLOVDirector · appointed 2 June 2014
Shant Arthur BABIKIANDirector · appointed 8 June 2026
Jeffrey William DIANADirector · appointed 24 February 2020
Michael Sean PIWOWARDirector · appointed 24 February 2020