11276611 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 March 2018
Accounts due31 December 2026
Confirmation due8 April 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:11276611 Type: ltd Registered office: 22 Ganton Street, First Floor, London, W1F 7BU, England SIC: 46342
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
AddressAD02 · Address
AddressAD02 · Address
AddressAD03 · Address
Confirmation Statement made up to 25 March 2026CS01 · Confirmation Statement
Persons With Significant Control dated 23 January 2025PSC05 · Persons With Significant Control
Officers — Mr Daniel James GibneyCH01 · Officers
Officers — Mr Mitchel FowlerCH01 · Officers
Accounts made up to 31 March 2025AA · Accounts
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
Confirmation Statement made up to 25 March 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Address dated 23 January 2025AD01 · Address
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
Fero Capital LimitedNotified 8 April 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Mitchel FowlerNotified 26 March 2018 · ceased 8 April 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Daniel James GibneyNotified 26 March 2018 · ceased 8 April 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Mitchel FOWLERDirector · appointed 26 March 2018
Daniel James GIBNEYDirector · appointed 26 March 2018