09729807 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 August 2015
Accounts due31 May 2027
Confirmation due14 January 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:09729807 Type: ltd Registered office: 124 City Road, London, EC1V 2NX, England SIC: 62090
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 31 August 2025AA · Accounts
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH08 · Capital
CapitalSH10 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 31 December 2025CS01 · Confirmation Statement
Officers — Mr Eliot Edward BenzecritCH01 · Officers
Persons With Significant Control dated 1 January 2025PSC04 · Persons With Significant Control
Accounts made up to 31 August 2024AA · Accounts
Confirmation Statement made up to 31 December 2024CS01 · Confirmation Statement
Address dated 10 May 2024AD01 · Address
Confirmation Statement made up to 31 December 2023CS01 · Confirmation Statement
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 Eliot Edward BenzecritNotified 6 April 2016 · ceased 11 February 2026Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr David Anthony HoworthNotified 6 April 2016 · ceased 11 February 2026Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Eliot Edward BENZECRITDirector · appointed 8 February 2016
David Anthony HOWORTHDirector · appointed 28 March 2016
Alfred Louis Mark O'HAREDirector · appointed 8 February 2016
Peter Adam Ernest OPPERMANDirector · appointed 8 February 2016