13993995 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 March 2022
Accounts due30 September 2026
Confirmation due4 April 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.
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 March 2026CS01 · Confirmation Statement
Officers — Victor Hugo Aguilera SánchezCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Officers — Oliver Edward CoxAP01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 21 March 2025CS01 · Confirmation Statement
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Officers — Jeffrey HalliwellTM01 · Officers
Confirmation Statement made up to 21 March 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
CapitalSH01 · 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
0 active control records
Francisco Jose Silberberg CargillNotified 22 March 2022 · ceased 30 August 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
7 active officers
Victor Hugo AGUILERA SANCHEZDirector · appointed 30 August 2022
Francisco Jose Silberberg CARGILLDirector · appointed 22 March 2022
Oliver Edward COXDirector · appointed 29 October 2025
Hugh Thomas Francis MINNOCKDirector · appointed 22 March 2022
Cristian Ignacio MORENO ASSADIDirector · appointed 30 August 2022
Rasih OZTURKMENDirector · appointed 9 September 2022
Cristobal Ignacio SILBERBERG CARGILLDirector · appointed 30 August 2022