09790742 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 September 2015
Accounts due30 September 2026
Confirmation due6 October 2026
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:09790742 Type: ltd Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom SIC: 63120
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 22 September 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Kimeshan NaidooCH01 · Officers
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
0 active control records
Mr Diego FanaraNotified 6 April 2016 · ceased 11 June 2021Voting Rights 25 To 50 Percent
Mr Maxence DussartNotified 6 April 2016 · ceased 5 July 2018Ownership Of Shares 25 To 50 Percent
Mr David HodaraNotified 6 April 2016 · ceased 1 June 2017Ownership Of Shares 25 To 50 Percent
Governance
6 active officers
TAYLOR WESSING SECRETARIES LIMITEDCorporate Secretary · appointed 2 July 2021
Frederic Geoffrey Albert DESTINDirector · appointed 1 July 2019
Diego FANARADirector · appointed 23 September 2015
Fergal Joseph MULLENDirector · appointed 11 June 2021
Kimeshan NAIDOODirector · appointed 10 August 2017
Adam Daniel SOMMERDirector · appointed 10 August 2021