11455373 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 July 2018
Accounts due30 April 2027
Confirmation due2 August 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:11455373 Type: ltd Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England SIC: 62090
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 19 July 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 July 2025AA · Accounts
Confirmation Statement made up to 19 July 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 July 2024AA · Accounts
Confirmation Statement made up to 19 July 2024CS01 · Confirmation Statement
Persons With Significant Control dated 28 May 2024PSC04 · Persons With Significant Control
Officers — Mrs Cristina Vila VivesCH01 · Officers
Officers — Mr Bradley John Van LeeuwenCH01 · Officers
IncorporationMA · Incorporation
CapitalSH01 · Capital
Accounts made up to 31 July 2023AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 19 July 2023CS01 · Confirmation Statement
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
Mrs Cristina Vila VivesNotified 9 July 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Paul Alfons MORGENTHALERDirector · appointed 8 September 2022
Bradley John VAN LEEUWENDirector · appointed 19 November 2020
Cristina VILA VIVESDirector · appointed 9 July 2018
Jordi VINAS BRICALLDirector · appointed 19 November 2020