10480375 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 November 2016
Accounts due30 September 2026
Confirmation due19 November 2026
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:10480375 Type: ltd Registered office: 15 Long Lane, London, EC1A 9PN, England SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 5 November 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Mr Paul Roy StoddartAP01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Confirmation Statement made up to 7 November 2024CS01 · Confirmation Statement
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
0 active control records
Mr Peter LordNotified 15 November 2016 · ceased 27 July 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr David HoareNotified 15 November 2016 · ceased 27 July 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Alexander CardonaNotified 15 November 2016 · ceased 27 July 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Nicholas Michael CHEETHAMDirector · appointed 11 April 2024
Stéphane Michel KURGANDirector · appointed 4 October 2021
Peter LORDDirector · appointed 15 November 2016
Patrick Clark MCGOLDRICKDirector · appointed 22 April 2022