13961872 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated8 March 2022
Accounts dueNot available
Confirmation dueNot available
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:13961872 Type: ltd Registered office: 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom SIC: 96090 Ceased: 16 June 2026
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 28 February 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 1 March 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 7 March 2023CS01 · Confirmation Statement
Persons With Significant Control dated 21 October 2022PSC04 · Persons With Significant Control
Officers — Rembrandt Maria NiessenTM01 · Officers
Officers — Mr Claudio SpadaciniAP01 · Officers
Accounts made up to 31 March 2023AA01 · Accounts
IncorporationNEWINC · Incorporation
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
Mr Claudio SpadaciniNotified 8 March 2022 · ceased 10 October 2023Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
Claudio SPADACINIDirector · appointed 21 October 2022