13246608 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 March 2021
Accounts due31 December 2026
Confirmation due14 May 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.
CapitalSH01 · Capital
Address dated 24 June 2026AD01 · Address
Confirmation Statement made up to 30 April 2026CS01 · Confirmation Statement
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 30 April 2025CS01 · Confirmation Statement
CapitalSH08 · Capital
Confirmation Statement made up to 19 January 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 19 January 2024CS01 · Confirmation Statement
Officers — Ms Charlotte Elizabeth BarttelotAP01 · Officers
Officers — Francesca Isabel WarnerTM01 · Officers
Accounts made up to 31 March 2023AA · Accounts
Officers — Ms Francesca Isabel WarnerAP01 · 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
Mr Serge FaguetNotified 12 May 2021 · ceased 12 May 2021Ownership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent As Firm; Right To Appoint And Remove Directors As Firm; Significant Influence Or Control As Firm
Vs Asset Holding LlpNotified 17 April 2021 · ceased 17 April 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Alasdair Robert ThongNotified 5 March 2021 · ceased 4 May 2023Ownership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent As Firm; Right To Appoint And Remove Directors As Firm; Significant Influence Or Control As Firm
Selvedge Innovation LlpNotified 5 March 2021 · ceased 17 April 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Robert ThongNotified 5 March 2021 · current in returned recordSignificant Influence Or Control
Governance
5 active officers
Ayse Esra BERKOLSecretary · appointed 29 June 2022
Charlotte Elizabeth BARTTELOTDirector · appointed 1 January 2024
Robert Karol KNIAZDirector · appointed 5 May 2023
Alasdair Robert THONGDirector · appointed 5 March 2021
Robert Vee-Lin THONGDirector · appointed 5 March 2021