11669397 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 November 2018
Accounts due30 September 2026
Confirmation due15 July 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:11669397 Type: ltd Registered office: 2nd Floor 65-69 East Road, London, N1 6AH, England SIC: 32500
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 1 July 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 6 May 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Weng Sie WongTM01 · Officers
MiscellaneousRP01SH01 · Miscellaneous
MortgageMR01 · Mortgage
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 8 November 2025CS01 · Confirmation Statement
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
2 active control records
Mnl (Parkwalk) Nominees LimitedNotified 19 February 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent
Utf General Partner Llp Notified 26 September 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent
Dr Adrien Emmanuel DesjardinsNotified 9 November 2018 · ceased 26 September 2019Ownership Of Shares 25 To 50 Percent
Dr Malcolm Charles FinlayNotified 9 November 2018 · ceased 26 September 2019Ownership Of Shares 25 To 50 Percent
Governance
5 active officers
Nancy BRIEFSDirector · appointed 1 October 2024
Malcolm Charles, Dr FINLAYDirector · appointed 9 November 2018
Antony Ruben ODELLDirector · appointed 9 November 2018
PARKWALK ADVISORS LTDCorporate Director · appointed 18 July 2019
UCLTF CORPORATE DIRECTORS LTDCorporate Director · appointed 19 February 2024