09677925 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 July 2015
Accounts due30 September 2026
Confirmation due22 July 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:09677925 Type: ltd Registered office: Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom SIC: 58290
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 8 July 2026CS01 · Confirmation Statement
Confirmation Statement made up to 8 July 2025RP01CS01 · Confirmation Statement
Officers — Peter C MckayTM01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
MortgageMR01 · Mortgage
Officers — Guy PodjarnyAP01 · Officers
CapitalSH01 · Capital
Officers — Kenneth Allen FoxAP01 · Officers
Officers — Ed SimTM01 · Officers
Officers — James Edward HeppelmannTM01 · Officers
Officers — Kathleen Ann MurphyTM01 · Officers
Confirmation Statement made up to 8 July 2025RP01CS01 · Confirmation Statement
CapitalSH01 · Capital
Change Of NameRP04SH01 · Change Of Name
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
0 active control records
Mr Guy PodjarnyNotified 6 April 2016 · ceased 1 January 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
7 active officers
Kenneth MACASKILLSecretary · appointed 30 July 2025
Philippe Laurent Alain BOTTERIDirector · appointed 14 September 2018
Kenneth Allen FOXDirector · appointed 18 December 2025
Ping LIDirector · appointed 3 March 2021
Guy PODJARNYDirector · appointed 27 March 2026
Sanjay POONENDirector · appointed 20 October 2021
Michael Pasquale SCARPELLIDirector · appointed 1 March 2021