10964467 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 September 2017
Accounts due30 September 2026
Confirmation due27 September 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:10964467 Type: ltd Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 13 September 2025CS01 · Confirmation Statement
Officers — Mr Luca Leon Levy SchnettlerCH01 · Officers
Officers — Alex Heng Yu LeungCH01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Officers — Alexander Richard Brooks LargeTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 13 September 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 13 September 2023CS01 · Confirmation Statement
Officers — Etienne BourdonTM01 · Officers
Accounts made up to 31 December 2021AA · Accounts
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 Luca Leon Levy SchnettlerNotified 14 September 2017 · ceased 26 September 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Barry KARFUNKELDirector · appointed 25 February 2021
Alex Heng Yu LEUNGDirector · appointed 30 May 2022
Oliver Owen Whitmore RICHARDSDirector · appointed 25 February 2021
Luca Leon Levy SCHNETTLERDirector · appointed 14 September 2017