12529443 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated23 March 2020
Accounts dueNot available
Confirmation dueNot available
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:12529443 Type: ltd Registered office: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom SIC: 99999 Ceased: 5 October 2021
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Persons With Significant Control dated 6 October 2020PSC05 · Persons With Significant Control
Officers — Vishal ChatrathTM01 · Officers
Officers — Mr Peter Turville BullivantAP01 · Officers
Officers — Ohs Secretaries LimitedAP04 · Officers
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Address dated 6 October 2020AD01 · Address
Officers — Sian Ellen ScanlonTM01 · Officers
Officers — Mr Vishal ChatrathAP01 · Officers
Change Of NameCERTNM · Change Of Name
Change Of NameCONNOT · Change Of Name
IncorporationNEWINC · 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
1 active control record
Secondmind LimitedNotified 6 October 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Taylor Vinters Directors LimitedNotified 23 March 2020 · ceased 6 October 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
OHS SECRETARIES LIMITEDCorporate Secretary · appointed 14 October 2020
Peter Turville BULLIVANTDirector · appointed 12 January 2021