11512819 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 August 2018
Accounts due30 September 2026
Confirmation due30 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:11512819 Type: ltd Registered office: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom 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 16 May 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Francesco FurnariTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 16 May 2025CS01 · 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
3 active control records
Bgf Investment Management LimitedNotified 1 February 2022 · current in returned recordSignificant Influence Or Control
Mr Marco MoncalvoNotified 13 August 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Francesco FurnariNotified 13 August 2018 · current in returned recordSignificant Influence Or Control
Governance
3 active officers
Marco MONCALVODirector · appointed 13 August 2018
Robert Michael WIRSZYCZDirector · appointed 1 February 2022
SYMVAN CAPITAL LIMITEDCorporate Director · appointed 24 December 2018