09147492 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 July 2014
Accounts due30 September 2026
Confirmation due8 August 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:09147492 Type: ltd Registered office: Unit 8b Queen's Yard, White Post Lane, London, E9 5EN, England SIC: 74100
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 25 July 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 25 July 2025CS01 · Confirmation Statement
CapitalSH08 · Capital
CapitalSH10 · Capital
CapitalSH01 · Capital
CapitalRP04SH01 · Capital
CapitalSH08 · Capital
CapitalSH10 · Capital
CapitalRP04SH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
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
0 active control records
Mr Pierre-Yves PaslierNotified 6 April 2016 · ceased 24 September 2021Voting Rights 25 To 50 Percent
Rodrigo Garcia GonzalezNotified 6 April 2016 · ceased 24 September 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Guillaume Romain CoucheNotified 6 April 2016 · ceased 3 April 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Roberta BENEDETTI DEL RIODirector · appointed 26 April 2022
Rodrigo GARCIA GONZALEZDirector · appointed 25 July 2014
Wang Yu Gary NGDirector · appointed 26 September 2024
Pierre-Yves PASLIERDirector · appointed 25 July 2014
David Peter WALKERDirector · appointed 16 August 2024