13581791 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 August 2021
Accounts due23 November 2026
Confirmation due1 February 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:13581791 Type: ltd Registered office: 25 Luke Street, London, EC2A 4DS, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
Persons With Significant Control dated 12 February 2026PSC04 · Persons With Significant Control
Officers — Mr Matthew RoderickCH01 · Officers
Confirmation Statement made up to 18 January 2026CS01 · Confirmation Statement
Accounts made up to 23 February 2025AA · Accounts
Officers — Mr Thomas Christopher HibbardAP01 · Officers
Address dated 2 October 2025AD01 · Address
Address dated 30 September 2025AD01 · Address
CapitalSH08 · Capital
Address dated 23 April 2025AD01 · Address
Officers — Michelle VelanTM01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Mr Hilmar EggertssonAP01 · Officers
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
Mr Matthew RoderickNotified 9 February 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Alexander Boris AlenbergNotified 24 August 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Alexander Boris ALENBERGDirector · appointed 24 August 2021
Hilmar EGGERTSSONDirector · appointed 25 February 2025
Thomas Christopher HIBBARDDirector · appointed 28 October 2025
Matthew RODERICKDirector · appointed 19 April 2023