Registered record
Number: 13444475
Type: ltd
Registered office: City Tower, 4th Floor East, 40 Basinghall Street, London, EC2V 5DE, England
SIC: 62012, 62020, 62090
Current statusactive
Incorporated8 June 2021
Accounts due31 March 2027
Confirmation due1 November 2026
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
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Officers — Peter Daniel Schiff
AP01· Officers - Officers — Rory Brown
AP01· Officers - Incorporation
MA· Incorporation - Resolution
RESOLUTIONS· Resolution - Officers — Bernard Smith
AP01· Officers - Capital
SH01· Capital - Incorporation
MA· Incorporation - Resolution
RESOLUTIONS· Resolution - Capital
SH08· Capital - Officers — James Fergus Hall
TM01· Officers - Miscellaneous
RP01SH01· Miscellaneous - Officers — Mr James Fergus Hall
CH01· Officers - Address dated 10 April 2026
AD01· Address - Incorporation
MA· Incorporation - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital
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.
1 active control record
- Mr William Henry TinneyNotified 8 June 2021 · ceased 8 December 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
- Mr James Fergus HallNotified 8 June 2021 · ceased 8 December 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
- Mr John Christopher RiddNotified 8 June 2021 · current in returned recordSignificant Influence Or Control
5 active officers
- Rory BROWNDirector · appointed 13 August 2026
- John Christopher RIDDDirector · appointed 8 June 2021
- Peter Daniel SCHIFFDirector · appointed 12 August 2026
- Bernard SMITHDirector · appointed 5 June 2026
- William Henry TINNEYDirector · appointed 15 June 2021
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.