10200820 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 May 2016
Accounts due31 December 2026
Confirmation due8 June 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:10200820 Type: ltd Registered office: Phosphor (6th Floor), 133 Park Street, London, SE1 9EA, England SIC: 71121
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 25 May 2026CS01 · Confirmation Statement
Address dated 22 April 2026AD01 · Address
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH10 · Capital
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH08 · Capital
Officers — Mr. Benjamin Albert Roy RichardsonAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
MiscellaneousRP01SH01 · Miscellaneous
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
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
1 active control record
Coreweave Uk LimitedNotified 25 February 2026 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Inc. CoreweaveNotified 5 November 2025 · ceased 25 February 2026Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Pentech Ventures LlpNotified 4 May 2019 · ceased 4 August 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Touchstone Innovations Businesses LlpNotified 4 January 2017 · ceased 5 April 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Nitin AGRAWALDirector · appointed 5 November 2025
Richard Benedikt Heinrich AHLFELDDirector · appointed 26 May 2016
Benjamin Albert Roy, Mr. RICHARDSONDirector · appointed 14 January 2026