11756346 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 January 2019
Accounts due31 December 2026
Confirmation due28 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:11756346 Type: ltd Registered office: Kao Data Campus, London Road, Harlow, CM17 9NA, United Kingdom SIC: 64209
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 14 June 2026CS01 · Confirmation Statement
Officers — Mr Matteo Charles ColomboCH01 · Officers
CapitalSH20 · Capital
CapitalSH19 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
CapitalSH01 · Capital
CapitalSH01 · Capital
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 March 2025AA · Accounts
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
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
2 active control records
L&G Kao Holdco LtdNotified 1 September 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent
Infratil Hpc LimitedNotified 26 January 2022 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Legal And General Capital Investment LimitedNotified 7 February 2019 · ceased 1 September 2025Ownership Of Shares 25 To 50 Percent
Hockham Gp LimitedNotified 8 January 2019 · ceased 22 September 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Matteo COLOMBODirector · appointed 7 February 2019
Michael COPLOWEDirector · appointed 5 March 2025
Andrew Simon, Lord FELDMANDirector · appointed 15 April 2024
Vincent GERRITSENDirector · appointed 20 August 2021
William Oliver Clayton SMALESDirector · appointed 20 August 2021