10588109 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated27 January 2017
Accounts dueNot available
Confirmation dueNot available
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:10588109 Type: ltd Registered office: 6th Floor 2 London Wall Place, London, EC2Y 5AU SIC: 47910 Ceased: 2 August 2025 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2 · Gazette
InsolvencyLIQ13 · Insolvency
InsolvencyLIQ03 · Insolvency
Address dated 2 January 2024AD01 · Address
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
InsolvencyLIQ01 · Insolvency
Address dated 22 December 2023AD01 · Address
Accounts made up to 30 June 2022AA · Accounts
Confirmation Statement made up to 26 January 2023CS01 · Confirmation Statement
Confirmation Statement made up to 26 January 2022CS01 · Confirmation Statement
Accounts made up to 30 June 2021AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Address dated 8 September 2021AD01 · Address
IncorporationMA · Incorporation
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
Mr. Christian Meyer-OhlendorfNotified 27 January 2017 · ceased 22 March 2021Ownership Of Shares 25 To 50 Percent
Mister Robert Martin RandolphNotified 27 January 2017 · current in returned recordVoting Rights 25 To 50 Percent
Governance
0 active officers
Suranga, Mr. CHANDRATILLAKEDirector · appointed 22 March 2021
Romain Alexandre LAVAULTDirector · appointed 22 March 2021
Christian, Mr. MEYER-OHLENDORFDirector · appointed 27 January 2017
Robert Martin, Mister RANDOLPHDirector · appointed 27 January 2017