13969906 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 March 2022
Accounts due31 December 2026
Confirmation due2 December 2026
Status checked via live Companies House proxy at 15 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:13969906 Type: ltd Registered office: The Northern & Shell Building,, 10 Lower Thames Street, London, EC3R 6AF, England SIC: 62020
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 18 November 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Address dated 8 September 2025AD01 · Address
Address dated 8 September 2025AD01 · Address
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 18 November 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Mr Tobias Johannes TriebelAP01 · Officers
Officers — Mr Julian Thomas SchoemigCH01 · Officers
Persons With Significant Control dated 21 September 2024PSC04 · Persons With Significant Control
Address dated 29 October 2024AD01 · Address
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 10 March 2024CS01 · Confirmation Statement
CapitalSH10 · Capital
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 Christopher Paul DavisNotified 11 March 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Julian Thomas SchoemigNotified 11 March 2022 · 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
Christopher Paul DAVISDirector · appointed 11 March 2022
Julian Thomas SCHOEMIGDirector · appointed 11 March 2022
Tobias Johannes TRIEBELDirector · appointed 30 September 2024