13227665 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 February 2021
Accounts due30 September 2026
Confirmation due26 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:13227665 Type: ltd Registered office: The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom SIC: 64209
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Confirmation Statement made up to 12 January 2026RP01CS01 · Confirmation Statement
Confirmation Statement made up to 12 January 2026CS01 · Confirmation Statement
Officers — Scilla GrimbleTM01 · Officers
Officers — Catherine SukmonowskiTM02 · Officers
ResolutionRESOLUTIONS · Resolution
Change Of NameRR02 · Change Of Name
Change Of NameCERT10 · Change Of Name
IncorporationMAR · Incorporation
MiscellaneousOC · Miscellaneous
CapitalSH01 · Capital
CapitalSH06 · Capital
Officers — Jeremy Peter JacksonTM01 · Officers
Officers — Charles Richard MedlockTM01 · Officers
Officers — William Hsiang ShuTM01 · Officers
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
Inc. DoordashNotified 2 October 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr William ShuNotified 25 February 2021 · ceased 7 April 2021Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Mikko Akseli KUUSIDirector · appointed 2 October 2025
Keith David YANDELLDirector · appointed 2 October 2025