12382318 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 January 2020
Accounts due30 September 2026
Confirmation due23 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:12382318 Type: ltd Registered office: International House, 64 Nile Street, London, N1 7SR, England SIC: 62012
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 9 April 2026CS01 · Confirmation Statement
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2023AAMD · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 9 April 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2023AA · Accounts
GazetteDISS40 · Gazette
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 Samuel GillNotified 9 April 2020 · ceased 24 March 2021Ownership Of Shares 25 To 50 Percent
Mr Allister David John FureyNotified 2 January 2020 · ceased 12 December 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Aleksi TukiainenNotified 2 January 2020 · ceased 9 April 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Rebecca Florence LANDERSecretary · appointed 31 January 2025
Allister David John FUREYDirector · appointed 2 January 2020
Carlos GONZALEZ-CADENASDirector · appointed 24 January 2022
Daniel David WATERHOUSEDirector · appointed 10 July 2023