10586719 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated27 January 2017
Accounts due30 September 2026
Confirmation due26 August 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:10586719 Type: ltd Registered office: First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom SIC: 63110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Robert DelfTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 12 August 2025CS01 · Confirmation Statement
Officers — Eleni VoukakiTM01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
MiscellaneousANNOTATION · Miscellaneous
CapitalSH10 · 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
Superfli LimitedNotified 29 November 2022 · ceased 29 November 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Lucas BertrandNotified 16 February 2021 · ceased 4 February 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Lucas BertrandNotified 27 January 2017 · ceased 29 November 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Significant Influence Or Control
Governance
6 active officers
Lucas BERTRANDSecretary · appointed 27 January 2017
Lucas BERTRANDDirector · appointed 27 January 2017
Timothy John MARCHANTDirector · appointed 28 February 2022
Nicholas James METTYEARDirector · appointed 18 September 2023
Calum John SMEATONDirector · appointed 23 March 2024
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 28 February 2022