Registered record
Number: 09874278
Type: ltd
Registered office: Labs Hawley Lock Offices 029, 032, 033 & 34, 1 Water Lane, Camden, London, NW1 8NZ, England
SIC: 70100, 88100
Current statusactive
Incorporated16 November 2015
Accounts due30 September 2026
Confirmation due12 November 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
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Resolution
RESOLUTIONS· Resolution - Incorporation
MA· Incorporation - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Officers — Matthias Sohler
TM01· Officers - Address dated 30 April 2026
AD01· Address - Incorporation
MA· Incorporation - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Confirmation Statement made up to 29 October 2025
CS01· Confirmation Statement - Confirmation Statement made up to 16 October 2025
CS01· 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.
0 active control records
- Mr. Marek SachaNotified 6 April 2016 · ceased 7 March 2018Significant Influence Or Control; Significant Influence Or Control As Firm
9 active officers
- Paul VAN REESCHSecretary · appointed 27 December 2024
- Matthew Edward ASHLEYDirector · appointed 1 June 2024
- Andrew Stephen BRODEDirector · appointed 18 September 2019
- Alexander Jared FIANCEDirector · appointed 4 September 2025
- Ankur JAINDirector · appointed 5 June 2020
- Mahiben, Dr MARUTHAPPUDirector · appointed 15 December 2016
- Jordi SABEDirector · appointed 1 June 2024
- Marek SACHADirector · appointed 16 November 2015
- Peter Alexander SANDSDirector · appointed 14 February 2017
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.