14266493 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 August 2022
Accounts due30 September 2026
Confirmation due14 August 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:14266493 Type: ltd Registered office: 66 Paul Street, London, Greater London, EC2A 4NA, England SIC: 62012, 63110
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 31 July 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Address dated 5 May 2026AD01 · Address
Accounts made up to 31 December 2024AA · Accounts
CapitalSH08 · Capital
Confirmation Statement made up to 31 July 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
Officers — Sara Kerstin Maria ResvikAP01 · Officers
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — William Patrick Gareth NorrisAP01 · Officers
MiscellaneousANNOTATION · Miscellaneous
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
Ms Caroline GreyNotified 28 June 2023 · ceased 5 March 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Jonathan Roger HornNotified 1 August 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
7 active officers
Sogand SHAKERSecretary · appointed 1 July 2023
Caroline GREYDirector · appointed 26 June 2023
Jonathan Roger, Dr HORNDirector · appointed 1 August 2022
Mark Anthony LACEYDirector · appointed 4 March 2024
Paul LEHAIRDirector · appointed 5 March 2024
William Patrick Gareth NORRISDirector · appointed 17 April 2025
Sara Kerstin Maria RESVIKDirector · appointed 18 June 2025