12028625 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 June 2019
Accounts due30 November 2027
Confirmation due15 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:12028625 Type: ltd Registered office: Wellington House, East Road, Cambridge, CB1 1BH, United Kingdom SIC: 32500, 72200
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
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 28 February 2026AA · Accounts
Confirmation Statement made up to 1 June 2026CS01 · Confirmation Statement
CapitalSH08 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Officers — Hiroaki KobayashiTM01 · Officers
Officers — Mr Andrew MullenAP01 · Officers
Accounts made up to 28 February 2025AA · Accounts
Confirmation Statement made up to 1 June 2025CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
Accounts made up to 29 February 2024AA · Accounts
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
Mnl (Parkwalk) Nominees LimitedNotified 20 February 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent As Firm
Ms Soo Min JungNotified 3 June 2019 · ceased 30 January 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Floyd PierresNotified 3 June 2019 · ceased 4 September 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Charles Edward ALVAREZDirector · appointed 16 December 2022
Andrew MULLENDirector · appointed 30 March 2026
Pierre Robert SOCHADirector · appointed 29 September 2021
PARKWALK ADVISORS LTDCorporate Director · appointed 29 September 2021