10333239 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 August 2016
Accounts due31 May 2027
Confirmation due1 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 August 2025AA · Accounts
Confirmation Statement made up to 18 January 2026CS01 · Confirmation Statement
Officers — Hui Qun MouTM01 · Officers
Officers — Stephen Jonathan CohenTM01 · Officers
Confirmation Statement made up to 24 October 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 August 2024AA · Accounts
Confirmation Statement made up to 18 February 2025CS01 · Confirmation Statement
Accounts made up to 31 August 2023AA · Accounts
Confirmation Statement made up to 18 February 2024CS01 · Confirmation Statement
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Persons With Significant Control dated 1 May 2023PSC04 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Officers — Benjamin James CarterTM01 · Officers
Officers — Miss Hui Qun MouCH01 · 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
Deepbridge Capital LlpNotified 1 May 2023 · ceased 1 October 2025Ownership Of Shares 25 To 50 Percent
Mr James Stewart LeinhardtNotified 17 August 2016 · current in returned recordVoting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
James Stewart LEINHARDTDirector · appointed 17 August 2016