12062309 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 June 2019
Accounts due30 September 2026
Confirmation due3 July 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:12062309 Type: ltd Registered office: 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom SIC: 71122, 72110, 72190, 74909
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 19 June 2026CS01 · Confirmation Statement
Officers — Anna Marie WagnerRP01AP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Officers — Bernd Robert SeizingerTM01 · Officers
Officers — Colin Robertson FreundTM01 · Officers
Officers — Yara Hamid AlenaziTM01 · Officers
Officers — Mr Laszlo Robert CzirjakAP01 · 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
0 active control records
Delin Ventures Advisors LimitedNotified 16 September 2019 · ceased 12 November 2020Ownership Of Shares 25 To 50 Percent
Szabolcs NagyNotified 20 June 2019 · ceased 16 September 2019Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Laszlo Robert CZIRJAKDirector · appointed 4 December 2025
Szabolcs NAGYDirector · appointed 20 June 2019
Jane Kathleen Relton RHODESDirector · appointed 14 December 2022
Anna Marie WAGNERDirector · appointed 27 June 2024
Lars Aage Staal WEGNERDirector · appointed 26 April 2023
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025