Exact UK legal entity

FLARIN HOLDINGS LIMITED

11814774 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated8 February 2019
Accounts due30 September 2026
Confirmation due21 February 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

Portfolio context

1 mapped fund association

IW Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Mr Kimbell Rush DuncanAP01 · Officers
  2. Officers — Richard John HustonTM01 · Officers
  3. Confirmation Statement made up to 6 February 2026CS01 · Confirmation Statement
  4. Confirmation Statement made up to 7 February 2026CS01 · Confirmation Statement
  5. Accounts made up to 31 December 2024AA · Accounts
  6. Persons With Significant ControlPSC07 · Persons With Significant Control
  7. Officers — Robin Lewis LincolnTM01 · Officers
  8. CapitalSH01 · Capital
  9. Confirmation Statement made up to 7 February 2025CS01 · Confirmation Statement
  10. CapitalSH01 · Capital
  11. Address dated 1 November 2024AD01 · Address
  12. Accounts made up to 31 December 2023AA · Accounts
  13. Persons With Significant Control dated 18 July 2024PSC05 · Persons With Significant Control
  14. CapitalSH01 · Capital
  15. Confirmation Statement made up to 7 February 2024CS01 · Confirmation Statement
  16. ResolutionRESOLUTIONS · Resolution

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

1 active control record

  1. Salica Investments LimitedNotified 14 May 2021 · ceased 11 November 2024Significant Influence Or Control
  2. Iw Capital Nominee LimitedNotified 1 November 2019 · current in returned recordSignificant Influence Or Control
  3. Biocopea LimitedNotified 8 February 2019 · ceased 1 November 2019Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

4 active officers

  1. Alan Edward ARMSTRONGDirector · appointed 18 February 2020
  2. Kimbell Rush DUNCANDirector · appointed 4 June 2026
  3. Philip Edmund LINDSELLDirector · appointed 6 March 2019
  4. Erhard Manfred SCHESKEDirector · appointed 3 April 2019

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details