13555177 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 August 2021
Accounts due31 May 2027
Confirmation due12 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.
Accounts made up to 31 August 2025AA · Accounts
Address dated 5 May 2026AD01 · Address
Confirmation Statement made up to 28 April 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Mr Michael Hilary ChalfenAP01 · Officers
Confirmation Statement made up to 7 January 2026CS01 · Confirmation Statement
Accounts made up to 31 August 2024AA · Accounts
Confirmation Statement made up to 7 January 2025CS01 · Confirmation Statement
Address dated 14 August 2024AD01 · Address
Accounts made up to 31 August 2023AA · Accounts
Confirmation Statement made up to 7 January 2024CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
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
Ms Helen Marie MurphyNotified 9 August 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Martin Hermann PostelNotified 9 August 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Michael Hilary CHALFENDirector · appointed 19 January 2026
Helen Marie MURPHYDirector · appointed 9 August 2021
Martin Hermann POSTELDirector · appointed 9 August 2021