Registered record
Number: 09579433
Type: ltd
Registered office: C/O Resolve Advisory, 22 York Buildings, London, WC2N 6JU, England
SIC: 58190, 63120, 91020
Ceased: 2 August 2023
Insolvency history: recorded by Companies House
Current statusdissolved
Incorporated7 May 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
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Gazette
GAZ2· Gazette - Insolvency
AM23· Insolvency - Insolvency
AM10· Insolvency - Insolvency
AM06· Insolvency - Insolvency
AM03· Insolvency - Insolvency
AM02· Insolvency - Insolvency
AM01· Insolvency - Address dated 26 April 2022
AD01· Address - Accounts made up to 30 June 2021
AA· Accounts - Confirmation Statement made up to 7 May 2021
CS01· Confirmation Statement - Accounts made up to 30 June 2020
AA· Accounts - Mortgage
MR04· Mortgage - Accounts made up to 30 June 2019
AA· Accounts - Confirmation Statement made up to 7 May 2020
CS01· Confirmation Statement - Officers — Francesca Giovanna Polo
TM01· Officers - Address
AD03· Address
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.
1 active control record
- Mrs Bernadine Jorien Karena Brocker WiederNotified 7 May 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
0 active officers
- Susan Clare ADAMSDirector · appointed 15 May 2019
- Bernadine Jorien Karena BROCKER WIEDERDirector · appointed 7 May 2015
- Alexandre MASSART-WEITDirector · appointed 7 March 2016
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.