14153437 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 June 2022
Accounts due30 September 2027
Confirmation due20 June 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 6 June 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2025AA · Accounts
MortgageMR01 · Mortgage
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH10 · Capital
CapitalSH08 · Capital
CapitalSH08 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant Control dated 19 February 2025PSC04 · Persons With Significant Control
CapitalSH01 · Capital
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
1 active control record
Mr Jerome Yves Le LuelNotified 7 June 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Daniel COBLEYDirector · appointed 2 May 2023
Frederic Geoffrey Albert DESTINDirector · appointed 22 December 2022
Jerome Yves LE LUELDirector · appointed 7 June 2022
Marshall PORTERDirector · appointed 19 February 2025