11703162 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 November 2018
Accounts due30 September 2026
Confirmation due12 December 2026
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:11703162 Type: ltd Registered office: 71 Queen Victoria Street, London, EC4V 4BE, England SIC: 66220
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 28 November 2025RP01CS01 · Confirmation Statement
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 28 November 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 28 November 2024CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
CapitalSH02 · Capital
Accounts made up to 31 December 2023AA · Accounts
CapitalSH01 · Capital
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 Jonathan Michael Rohan MccordNotified 29 November 2018 · ceased 25 March 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
7 active officers
John William CHASEDirector · appointed 22 February 2024
Richard Michael Maguire CHATTOCKDirector · appointed 28 March 2022
James HEIDEDirector · appointed 10 September 2019
Andrew James HILLSDirector · appointed 10 September 2019
Jonathan Michael Rohan MCCORDDirector · appointed 29 November 2018
Peter Nicholas George MCCORDDirector · appointed 10 September 2019
Oliver Owen Whitmore RICHARDSDirector · appointed 28 January 2023