09535144 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 April 2015
Accounts due30 June 2027
Confirmation due24 April 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:09535144 Type: ltd Registered office: International House, 36 - 38 Cornhill, London, EC3V 3NG, United Kingdom SIC: 63990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 30 September 2025AA · Accounts
MortgageMR01 · Mortgage
Officers — Cédric GuyotAP01 · Officers
Confirmation Statement made up to 10 April 2026CS01 · Confirmation Statement
MortgageMR01 · Mortgage
CapitalSH10 · Capital
CapitalSH10 · Capital
CapitalSH08 · Capital
CapitalSH10 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
CapitalSH10 · Capital
CapitalSH10 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
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
Project Semaphore Bidco LimitedNotified 4 April 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Damien Clavering TannerNotified 5 April 2017 · ceased 23 May 2018Significant Influence Or Control; Significant Influence Or Control As Firm
Mr David James HartNotified 6 April 2016 · ceased 10 April 2024Significant Influence Or Control; Significant Influence Or Control As Firm
Mr Mark Hamilton McdermottNotified 6 April 2016 · ceased 10 April 2024Significant Influence Or Control; Significant Influence Or Control As Firm
Mr Luke George HubbardNotified 6 April 2016 · ceased 10 April 2024Significant Influence Or Control; Significant Influence Or Control As Firm
Governance
3 active officers
Cédric GUYOTDirector · appointed 20 May 2026
Mark Hamilton MCDERMOTTDirector · appointed 10 April 2015