10732703 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 April 2017
Accounts due31 January 2027
Confirmation due3 May 2027
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:10732703 Type: ltd Registered office: Fox Court, 7th Floor, 14 Grays Inn Road, London, WC1X 8HN, 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.
Officers — Mr Edmond BoulleCH01 · Officers
Officers — Mr William Thomas PearceCH01 · Officers
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
CapitalSH10 · Capital
CapitalSH10 · Capital
CapitalSH08 · Capital
CapitalSH10 · Capital
CapitalSH08 · Capital
CapitalSH10 · Capital
CapitalSH08 · Capital
Address dated 12 May 2026AD01 · Address
Confirmation Statement made up to 19 April 2026CS01 · Confirmation Statement
CapitalSH10 · Capital
CapitalSH08 · Capital
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
Mr Edmond BoulleNotified 20 April 2017 · ceased 23 April 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr William PearceNotified 20 April 2017 · ceased 23 April 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Francesco LiucciNotified 20 April 2017 · ceased 16 November 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Edmond BOULLEDirector · appointed 20 April 2017
Kevin Michael MAGANDirector · appointed 10 December 2025
William Thomas PEARCEDirector · appointed 20 April 2017