10539696 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 December 2016
Accounts due30 September 2026
Confirmation due15 June 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:10539696 Type: ltd Registered office: 1 Carter Lane, London, EC4V 5ER, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MortgageMR01 · Mortgage
Confirmation Statement made up to 1 June 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Emily PrinceCH01 · Officers
Officers — Mr William PrendergastCH01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
Officers — Mr Thomas Brendan MchughCH01 · Officers
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 Benedict NielsenNotified 23 December 2016 · ceased 21 April 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Thomas Brendan MchughNotified 23 December 2016 · ceased 21 April 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Dermot ShorttNotified 23 December 2016 · ceased 21 April 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
7 active officers
Imran AKRAMDirector · appointed 28 May 2024
Toby Philip GLAYSHERDirector · appointed 6 May 2025
Sunil Aruna KAPPAGODADirector · appointed 5 June 2025
Thomas Brendan MCHUGHDirector · appointed 23 December 2016
William Joseph PRENDERGASTDirector · appointed 12 July 2022
Emily Rachel De Visme PRINCEDirector · appointed 5 November 2024
Anthony Roberto ZAPPALÀDirector · appointed 28 May 2024