09483252 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated11 March 2015
Accounts dueNot available
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:09483252 Type: ltd Registered office: C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ SIC: 58190 Ceased: 16 April 2025 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.
GazetteGAZ2 · Gazette
InsolvencyLIQ14 · Insolvency
InsolvencyLIQ03 · Insolvency
Address dated 21 December 2023AD01 · Address
InsolvencyLIQ03 · Insolvency
InsolvencyLIQ03 · Insolvency
Insolvency600 · Insolvency
InsolvencyAM22 · Insolvency
InsolvencyAM07 · Insolvency
InsolvencyAM02 · Insolvency
InsolvencyAM03 · Insolvency
Address dated 23 March 2021AD01 · Address
InsolvencyAM01 · Insolvency
Address dated 18 March 2021AD01 · Address
CapitalRP04SH01 · 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
1 active control record
Ms Sofia FenichellNotified 14 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
CC SECRETARIES LIMITEDCorporate Secretary · appointed 11 March 2015
Basma ALIREZADirector · appointed 20 April 2017
Alex DALEDirector · appointed 24 April 2020
Leila Zegna DI MONTERUBELLODirector · appointed 20 April 2017
Sofia FENICHELLDirector · appointed 11 March 2015
Benjamin George LEGGDirector · appointed 24 April 2020