10736975 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 April 2017
Accounts due31 January 2027
Confirmation due13 June 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Confirmation Statement made up to 30 May 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Charles KunschAP01 · Officers
CapitalSH01 · Capital
Officers — Karel KubiasTM01 · Officers
Officers — Michal SikytaAP01 · Officers
Officers — Richard Matthiessen FatesTM01 · Officers
Officers — Kerstin PapenfussTM01 · Officers
Officers — Peter PackTM01 · Officers
ResolutionRESOLUTIONS · Resolution
Officers — Mr Murat TunaboyluCH01 · Officers
Address dated 18 November 2025AD01 · Address
MortgageMR04 · Mortgage
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
Ms Rowina WestermeierNotified 17 May 2017 · ceased 8 August 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Murat TunaboyluNotified 17 May 2017 · ceased 8 August 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Ben HollandNotified 24 April 2017 · ceased 8 August 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Jean GEBEILYDirector · appointed 13 June 2024
Benjamin Thomas Tristram HOLLANDDirector · appointed 24 April 2017
Charles KUNSCHDirector · appointed 19 December 2024
Michal SIKYTADirector · appointed 11 February 2026