09704443 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated27 July 2015
Accounts due30 September 2027
Confirmation due27 June 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:09704443 Type: ltd Registered office: Unit 8, The Bep0 Building, Thomson Ave, Didcot, OX11 0GD, United Kingdom SIC: 71122
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 13 June 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Aleix Megias HomarRP01AP01 · Officers
Accounts made up to 31 December 2025AA · Accounts
MortgageMR01 · Mortgage
Address dated 1 April 2026AD01 · Address
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Toba Buhit SpiegelTM01 · Officers
Officers — Alexander DominAP01 · Officers
Accounts made up to 31 December 2024AA · Accounts
CapitalSH03 · Capital
Confirmation Statement made up to 13 June 2025CS01 · Confirmation Statement
CapitalSH06 · 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
Mr Rafael Jorda SiquierNotified 28 July 2023 · ceased 28 July 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Rafael Jordá SiquierNotified 28 July 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr. Rafael Jordá SiquierNotified 6 April 2016 · ceased 28 July 2023Ownership Of Shares 50 To 75 Percent
Governance
6 active officers
Jordi BARRERA ARSDirector · appointed 5 October 2022
Juan Diego BERNAL FERNÁNDEZDirector · appointed 28 July 2023
Alexander DOMINDirector · appointed 30 November 2025
Rafael JORDA SIQUIERDirector · appointed 27 July 2015
Aleix, Mr. MEGÍAS HOMARDirector · appointed 30 October 2015
Patrick Gerard, Dr SHEEHANDirector · appointed 28 July 2023