11559616 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 September 2018
Accounts due31 December 2026
Confirmation due18 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.
Identity and review status
Official identity
Registered record
Number:11559616 Type: ltd Registered office: The Rutherford Building, 43-44 Hoxton Square, London, N1 6PB, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
CapitalSH02 · Capital
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 4 June 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 7 May 2024RP01CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Address dated 18 September 2025AD01 · Address
Officers — Kirsty Andrea Jane ChristakisAP01 · Officers
Officers — Nagla ThabetTM01 · Officers
Accounts made up to 31 March 2024AAMD · Accounts
Confirmation Statement made up to 4 June 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Confirmation Statement made up to 7 May 2024CS01 · 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
0 active control records
Mr John ReynoldsNotified 10 September 2018 · ceased 19 November 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Sanjay Pravin BulsaraNotified 10 September 2018 · ceased 19 November 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Mark Anthony AdamsNotified 10 September 2018 · ceased 12 November 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
8 active officers
David William ANDERSONDirector · appointed 26 April 2024
Andrew Phillip BARROWDirector · appointed 15 February 2023
David Francis BRADFORDDirector · appointed 29 April 2024
Sanjay Pravin BULSARADirector · appointed 10 September 2018
Kirsty Andrea Jane CHRISTAKISDirector · appointed 29 April 2025
Edward William, Duke Of Norfolk FITZALAN HOWARDDirector · appointed 26 April 2024
John REYNOLDSDirector · appointed 10 September 2018
Daniel Quentin SALMONSDirector · appointed 29 July 2020