12245258 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 October 2019
Accounts due31 July 2027
Confirmation due7 April 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:12245258 Type: ltd Registered office: 85 Great Portland Street, London, W1W 7LT, England SIC: 62012, 71121
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 24 March 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 October 2025AA · Accounts
MortgageMR04 · Mortgage
Officers — David LongfordTM01 · Officers
Confirmation Statement made up to 3 October 2024RP04CS01 · Confirmation Statement
Confirmation Statement made up to 24 March 2025CS01 · Confirmation Statement
Accounts made up to 31 October 2024AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 3 October 2024CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 October 2021AAMD · Accounts
Accounts made up to 31 October 2022AAMD · Accounts
Accounts made up to 31 October 2020AAMD · Accounts
Accounts made up to 31 October 2023AA · Accounts
Officers — Mr David LongfordAP01 · 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
1 active control record
Mr Hugo Gervaise Cameron CookeNotified 4 October 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Hugo Gervaise Cameron COOKEDirector · appointed 4 October 2019