13705157 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 October 2021
Accounts due30 September 2027
Confirmation due24 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:13705157 Type: ltd Registered office: Pacific Chambers Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England SIC: 71122
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 October 2025AA · Accounts
Officers — Martin Timothy Crawford-BruntAP01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
MortgageMR04 · Mortgage
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Confirmation Statement made up to 10 February 2026CS01 · Confirmation Statement
Accounts made up to 31 October 2026AA01 · Accounts
Address dated 10 February 2026AD01 · Address
Persons With Significant Control dated 1 April 2025PSC04 · Persons With Significant Control
Confirmation Statement made up to 16 October 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
CapitalSH01 · Capital
MortgageMR04 · Mortgage
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 George Frank Jack ThompsonNotified 26 October 2021 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Martin Timothy CRAWFORD-BRUNTDirector · appointed 7 May 2026
William O'MALLEYDirector · appointed 19 January 2024
George Frank Jack THOMPSONDirector · appointed 26 October 2021
ONE PLANET CAPITAL LIMITEDCorporate Director · appointed 24 April 2025