12054106 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 June 2019
Accounts due31 December 2027
Confirmation due14 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:12054106 Type: ltd Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England SIC: 62012, 63110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 March 2026AA · Accounts
Confirmation Statement made up to 31 May 2026CS01 · Confirmation Statement
Address dated 24 October 2025AD01 · Address
Officers — Andre Henrique Quintanilha E SilvaTM01 · Officers
Confirmation Statement made up to 31 May 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Mr Andre Henrique Quintanilha E SilvaCH01 · Officers
Persons With Significant Control dated 1 April 2023PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 April 2023PSC04 · Persons With Significant Control
Officers — Mrs Sabrina PalmeCH01 · Officers
Accounts made up to 31 March 2025AA · Accounts
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 31 May 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Persons With Significant Control dated 30 July 2022PSC04 · Persons With Significant Control
Address dated 3 January 2024AD01 · Address
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
Mr Hartley Patrice Jean-AimeNotified 12 November 2021 · ceased 1 March 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Andre Henrique Quintanilha E SilvaNotified 17 June 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Sabrina PalmeNotified 17 June 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent