12203966 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 September 2019
Accounts due30 September 2026
Confirmation due1 December 2026
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:12203966 Type: ltd Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH06 · Capital
CapitalSH06 · Capital
CapitalSH03 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
MortgageMR04 · Mortgage
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
MortgageMR01 · Mortgage
Confirmation Statement made up to 17 November 2025CS01 · Confirmation Statement
Officers — Mr Praful MehtaCH01 · Officers
Officers — Terry Chou Tsz MeiCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2023AA · 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
0 active control records
OmspnNotified 12 September 2019 · ceased 15 December 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Harom LtdNotified 12 September 2019 · ceased 15 December 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Seven Eidos LimitedNotified 12 September 2019 · ceased 15 December 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Tsz Mei CHOUDirector · appointed 11 May 2022
Richard Takashi, Dr FREEMANDirector · appointed 12 September 2019
Praful MEHTADirector · appointed 12 September 2019