09644569 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 June 2015
Accounts due30 April 2027
Confirmation due10 March 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:09644569 Type: ltd Registered office: 86-90 Paul Street, London, EC2A 4NE, England SIC: 62012, 62090, 63120
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 24 February 2026CS01 · Confirmation Statement
Accounts made up to 31 July 2025AA · Accounts
Officers — Mr Martijn Christian KleibergenAP01 · Officers
Officers — Nigel Johnson OwensTM01 · Officers
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
CapitalSH01 · Capital
Confirmation Statement made up to 24 February 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · 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
2 active control records
Mr Kuvera SivalingamNotified 8 April 2025 · current in returned recordSignificant Influence Or Control
Mr Nelson Barath SivalingamNotified 8 April 2025 · current in returned recordSignificant Influence Or Control
Mr Kuvera SivalingamNotified 1 August 2016 · ceased 4 February 2021Voting Rights 25 To 50 Percent
Mr Nelson Barath SivalingamNotified 1 August 2016 · ceased 4 February 2021Ownership Of Shares 25 To 50 Percent
Governance
5 active officers
Martijn Christian KLEIBERGENDirector · appointed 26 June 2025
Mark Alan PEARSONDirector · appointed 1 August 2015
Kuvera SIVALINGAMDirector · appointed 17 June 2015
Nelson Barath SIVALINGAMDirector · appointed 17 June 2015
Michael Alexander Gardiner WHITFIELDDirector · appointed 14 May 2019