10466798 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 November 2016
Accounts due30 September 2026
Confirmation due14 March 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.
Officers — Emma Elizabeth WardAP01 · Officers
Officers — Lord David PriorCH01 · Officers
Officers — Przemek OblojTM01 · Officers
Address dated 24 June 2026AD01 · Address
CapitalSH01 · Capital
Confirmation Statement made up to 28 February 2026CS01 · Confirmation Statement
Officers — Lord David PriorAP01 · Officers
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
IncorporationMA · Incorporation
Officers — Jason Daniel WhitmireTM01 · Officers
MiscellaneousRP01SH01 · Miscellaneous
ResolutionRESOLUTIONS · Resolution
Officers — Mr Klevin LoRP01AP01 · Officers
MiscellaneousRP01SH01 · Miscellaneous
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
Mrs Helene Maria KotterNotified 28 January 2020 · ceased 2 December 2024Ownership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent As Firm
Dr Mark Reinhard KotterNotified 7 November 2016 · ceased 2 December 2024Ownership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent As Firm
Dr Gordana ApicNotified 7 November 2016 · ceased 28 December 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Corneliu CHIRIACDirector · appointed 2 December 2024
Mark Reinhard, Dr KOTTERDirector · appointed 7 November 2016
Klevin LODirector · appointed 18 November 2025
David, Lord PRIORDirector · appointed 19 January 2026
Emma Elizabeth WARDDirector · appointed 29 June 2026