11878532 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 March 2019
Accounts due30 June 2027
Confirmation due26 March 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:11878532 Type: ltd Registered office: The Building Centre, 26 Store Street, London, WC1E 7BT, England SIC: 62012, 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Address dated 27 May 2026AD01 · Address
Confirmation Statement made up to 12 March 2026CS01 · Confirmation Statement
Accounts made up to 30 September 2025AA · Accounts
MiscellaneousANNOTATION · Miscellaneous
CapitalSH01 · Capital
Persons With Significant ControlPSC01 · Persons With Significant Control
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
MortgageMR01 · Mortgage
Officers — Ms Christine AhlstrandAP01 · Officers
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
Russell ElfenbeinNotified 24 November 2025 · current in returned recordRight To Appoint And Remove Directors
Adelpha Nominee LimitedNotified 9 August 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Phillip David WhiteNotified 13 March 2019 · ceased 23 August 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Russell ElfenbeinNotified 13 March 2019 · ceased 23 August 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Christine AHLSTRANDDirector · appointed 24 April 2025
Russell ELFENBEINDirector · appointed 13 March 2019
Rupert Lascelles PENNANT-READirector · appointed 10 February 2021
Mark Adrian STOCKDALEDirector · appointed 10 February 2021