09934422 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 January 2016
Accounts due31 October 2026
Confirmation due17 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:09934422 Type: ltd Registered office: International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Shaun U Yong HonAP01 · Officers
Officers — Mr Nakul MalhotraAP01 · Officers
CapitalSH01 · Capital
Officers — Kunal MittalTM01 · Officers
Officers — Tsz Hong ChanTM01 · Officers
Officers — Xiaodi WangTM01 · Officers
Confirmation Statement made up to 3 October 2025CS01 · Confirmation Statement
Accounts made up to 31 January 2025AA · Accounts
Accounts made up to 31 January 2024AA · Accounts
Confirmation Statement made up to 3 October 2024CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 3 October 2023CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
Address dated 5 September 2023AD01 · Address
OfficersEW02 · Officers
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
2 active control records
Mr Kiran Kumar VenkateshNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Guillermo Acilu MacchiavelloNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Guillermo Macchiavello ACILUDirector · appointed 4 January 2016
Shaun U Yong HONDirector · appointed 22 April 2026
Arunkumar KRISHNAKUMARDirector · appointed 20 November 2019
Nakul MALHOTRADirector · appointed 20 April 2026
Kiran Kumar VENKATESHDirector · appointed 4 January 2016