09233870 · converted-closed · An official filing field is marked overdue
Current statusconverted-closed
Incorporated24 September 2014
Accounts due30 September 2020 · overdue
Confirmation dueNot available
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:09233870 Type: converted-or-closed Registered office: Third Floor, 20 Old Bailey, London, EC4M 7AN, England SIC: 62012 Ceased: 9 January 2020
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MiscellaneousMISC · Miscellaneous
MiscellaneousMISC · Miscellaneous
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 24 September 2019CS01 · Confirmation Statement
Confirmation Statement made up to 24 September 2018CS01 · Confirmation Statement
CapitalSH10 · 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
1 active control record
Falcon Seven UgNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
0 active officers
ERISKA SECRETARIES LIMITEDCorporate Secretary · appointed 19 December 2018
Oliver HOLLEDirector · appointed 21 September 2018
Max LAEMMLEDirector · appointed 24 September 2014
Christian NAGELDirector · appointed 19 October 2016
Stefan TIRTEYDirector · appointed 21 September 2018