12355212 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 December 2019
Accounts due30 September 2026
Confirmation due1 January 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Aakash KapoorAP01 · Officers
CapitalSH01 · Capital
IncorporationMA · Incorporation
Officers — Paul Anthony AkinbanjoTM01 · Officers
ResolutionRESOLUTIONS · Resolution
Officers — Jean-Francois BurguetAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 18 December 2025CS01 · Confirmation Statement
Officers — Roy LuoRP01AP01 · Officers
Officers — Roy LuoCH01 · Officers
Officers — Roy LuoCH01 · Officers
Officers — Mr Gabriel Olivier Le RouxCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Address dated 23 May 2025AD01 · 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
0 active control records
Mr Gabriel Olivier Le RouxNotified 9 December 2019 · ceased 19 November 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Paul Anthony AkinbanjoNotified 9 December 2019 · ceased 19 November 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
7 active officers
Pierre-Edouard JUMELSecretary · appointed 16 December 2022
Jean-Francois BURGUETDirector · appointed 15 May 2026
Sonali DE RYCKERDirector · appointed 19 November 2020
Aakash KAPOORDirector · appointed 13 July 2026
Gabriel Olivier LE ROUXDirector · appointed 9 December 2019
Roy LUODirector · appointed 11 October 2021
Robert Warriner MOFFATDirector · appointed 27 March 2020