10047637 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 March 2016
Accounts due30 September 2027
Confirmation due20 March 2027
Status checked via live Companies House proxy at 15 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:10047637 Type: ltd Registered office: 128 City Road, London, EC1V 2NX, England SIC: 62012, 78109
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — James GrantAP01 · Officers
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 6 March 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
Accounts made up to 31 December 2024AAMD · Accounts
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 6 March 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH08 · Capital
CapitalSH01 · Capital
Officers — Niall Fraser WassTM01 · 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
1 active control record
Dr Rachel Sarah CarrellNotified 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; Right To Appoint And Remove Directors As Firm
Governance
3 active officers
Nicholas Gwyn BRISBOURNEDirector · appointed 18 July 2022
Rachel Sarah, Dr CARRELLDirector · appointed 7 March 2016