12307500 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 November 2019
Accounts due30 September 2026
Confirmation due5 March 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:12307500 Type: ltd Registered office: 4th Floor East, 35-37 Ludgate Hill, London, EC4M 7JN, England SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 23 June 2026AD01 · Address
Confirmation Statement made up to 19 February 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Address dated 22 April 2025AD01 · Address
Confirmation Statement made up to 19 February 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
Officers — Parkwalk Advisors LtdCH02 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 19 February 2024CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
IncorporationMA · Incorporation
Change Of NameCERTNM · Change Of Name
ResolutionRESOLUTIONS · Resolution
Address dated 4 December 2023AD01 · Address
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant Control dated 23 February 2023PSC04 · Persons With Significant Control
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
Mnl (Parkwalk) Nominees LimitedNotified 23 February 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Charles John Robert BrecqueNotified 11 November 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
3 active officers
Charles John Robert BRECQUEDirector · appointed 11 November 2019
Stephen Paul, Dr CHURCHHOUSEDirector · appointed 23 February 2023
PARKWALK ADVISORS LTDCorporate Director · appointed 17 February 2021