09889431 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 November 2015
Accounts due30 September 2026
Confirmation due24 April 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:09889431 Type: ltd Registered office: 7-8 West Newlands, Somersham, Cambridgeshire, PE28 3EB, United Kingdom SIC: 26110, 72190
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
Officers — Mr Jean-Michel RichardAP01 · Officers
Officers — Mr Oreste DonzellaAP01 · Officers
Confirmation Statement made up to 10 April 2026CS01 · Confirmation Statement
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
Officers — Alistair CrawfordTM01 · Officers
Officers — Ismail Ali AbdullaTM01 · Officers
Officers — Mr Amer Jawed SiddiquiAP01 · Officers
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
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
Parkwalk Advisors LtdNotified 29 May 2019 · ceased 25 February 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Ivor GuineyNotified 6 August 2016 · ceased 2 March 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Simon Charles Stewart ThomasNotified 6 April 2016 · ceased 28 May 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
8 active officers
Catherine CRANTONSecretary · appointed 1 August 2024
Oreste DONZELLADirector · appointed 13 May 2026
Andrew Kenneth, Dr LYNNDirector · appointed 4 October 2017
Jean-Michel RICHARDDirector · appointed 13 May 2026
Amer Jawed SIDDIQUIDirector · appointed 31 March 2026
Somasundaram SUBRAMANIAMDirector · appointed 24 December 2021
Simon Charles Stewart THOMASDirector · appointed 25 November 2015
IQ CAPITAL DIRECTORS NOMINEES LTDCorporate Director · appointed 28 May 2019