12390975 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 January 2020
Accounts due30 September 2027
Confirmation due20 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.
Identity and review status
Official identity
Registered record
Number:12390975 Type: ltd Registered office: 128 City Road, London, EC1V 2NX, 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.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 6 January 2026CS01 · Confirmation Statement
Officers — Mr Blaise Roger Marie ThomsonRP01AP01 · Officers
Officers — Mr Blaise ThomsonCH01 · Officers
Persons With Significant Control dated 6 January 2026PSC04 · Persons With Significant Control
Officers — Mr Blaise ThomsonCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Officers — Parkwalk Advisors LtdAP02 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Accounts made up to 31 January 2025AA01 · Accounts
Accounts made up to 31 January 2024AA · Accounts
Confirmation Statement made up to 6 January 2025CS01 · Confirmation Statement
Persons With Significant Control dated 6 January 2024PSC04 · Persons With Significant Control
IncorporationMA · Incorporation
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
Mr Blaise Roger Marie ThomsonNotified 18 November 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Blaise Roger Marie ThomsonNotified 7 January 2020 · ceased 7 January 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Blaise ThomsonNotified 7 January 2020 · ceased 7 January 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Bluejay Holdings LtdNotified 7 January 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Oliver James HEDAUXDirector · appointed 29 January 2024
Anastasiia SAGAIDACHNADirector · appointed 10 September 2024
Naaman, Dr TAMMUZDirector · appointed 14 November 2022
Blaise Roger Marie THOMSONDirector · appointed 7 January 2020
PARKWALK ADVISORS LTDCorporate Director · appointed 25 March 2025