10726111 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 April 2017
Accounts due31 January 2027
Confirmation due6 October 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:10726111 Type: ltd Registered office: 55 Station Road, Beaconsfield, HP9 1QL, England SIC: 86900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MortgageMR04 · Mortgage
CapitalSH01 · Capital
Persons With Significant ControlPSC07 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
Accounts made up to 30 April 2025AA · Accounts
Address dated 28 November 2025AD01 · Address
MortgageMR01 · Mortgage
Confirmation Statement made up to 22 September 2025CS01 · Confirmation Statement
Address dated 17 February 2025AD01 · Address
Accounts made up to 30 April 2024AA · Accounts
Officers — Parkwalk Advisors LtdCH02 · Officers
Confirmation Statement made up to 22 September 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC09 · Persons With Significant Control
Persons With Significant Control dated 16 September 2024PSC05 · Persons With Significant Control
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
Ip2ipo Portfolio (Gp) LimitedNotified 30 January 2024 · ceased 12 March 2026Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mnl (Parkwalk) Nominees LtdNotified 2 November 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Touchstone Innovations Businesses LlpNotified 28 July 2017 · ceased 16 June 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Michael Alec Vere MaceNotified 13 April 2017 · ceased 28 July 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Paul Edmund Michal RinneNotified 13 April 2017 · ceased 28 July 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Stacie BRATCHERDirector · appointed 6 March 2023
Jason Charles FOSTERDirector · appointed 1 September 2018
Michael Alec Vere, Dr MACEDirector · appointed 28 March 2022
Paul Edmund Michal RINNEDirector · appointed 13 April 2017
IP2IPO SERVICES LIMITEDCorporate Director · appointed 28 March 2022
PARKWALK ADVISORS LTDCorporate Director · appointed 28 March 2022