13602589 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 September 2021
Accounts due30 September 2026
Confirmation due5 July 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:13602589 Type: ltd Registered office: 10 John Street, London, WC1N 2EB, United Kingdom SIC: 26200
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 21 June 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Mr Gareth Paul John LlewellynAP01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Godfrey Jonathan GastonCH01 · Officers
Officers — Mr Ben Thomas HarperCH01 · Officers
Officers — Mr Nicholas John KingsburyCH01 · Officers
Officers — Mr Lawrence Norman Carlos BarclayCH01 · Officers
Address dated 21 August 2025AD01 · Address
Confirmation Statement made up to 21 June 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Confirmation Statement made up to 21 June 2024CS01 · Confirmation Statement
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
0 active control records
Mrs Melissa Rebecca ChambersNotified 2 June 2022 · ceased 17 January 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Ben Thomas HarperNotified 2 June 2022 · ceased 17 January 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Ben Thomas HarperNotified 1 October 2021 · ceased 1 October 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Stephen George Maxwell ChambersNotified 4 September 2021 · ceased 2 June 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Lawrence Norman Carlos BARCLAYDirector · appointed 17 January 2024
Melissa Rebecca CHAMBERSDirector · appointed 1 October 2021
Godfrey Jonathan, Dr GASTONDirector · appointed 26 June 2023
Ben Thomas HARPERDirector · appointed 1 October 2021
Nicholas John KINGSBURYDirector · appointed 23 January 2024
Gareth Paul John LLEWELLYNDirector · appointed 16 September 2025