09966213 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 January 2016
Accounts due30 September 2026
Confirmation due4 February 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:09966213 Type: ltd Registered office: Tower 42 25 Old Broad Street, London, EC2N 1HQ, England SIC: 63110
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
ResolutionRESOLUTIONS · Resolution
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Confirmation Statement made up to 21 January 2026CS01 · Confirmation Statement
Officers — Lincoln IsettaRP01AP01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Accounts made up to 31 January 2024AA · Accounts
Officers — Mr Patrick NorrisCH01 · Officers
Officers — Mr. Fabio Chamadoira KuhnCH01 · 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
0 active control records
Mr. Fabio Chamadoira KuhnNotified 6 April 2016 · ceased 24 January 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
7 active officers
Caio Vinicius Mayoli BOLOGNESIDirector · appointed 5 January 2021
Neal GOLDMANDirector · appointed 29 February 2024
Lincoln ISETTADirector · appointed 6 November 2023
Fabio Chamadoira, Mr. KUHNDirector · appointed 22 January 2016
Patrick NORRISDirector · appointed 8 November 2018
David A SMOLENDirector · appointed 4 July 2023
Emilio UMEOKADirector · appointed 15 September 2022