14275373 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 August 2022
Accounts due30 September 2026
Confirmation due16 August 2027
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:14275373 Type: ltd Registered office: Peer House 8-14 Verulam Street, 2nd Floor, London, WC1X 8LZ, England SIC: 62090
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 2 August 2026CS01 · Confirmation Statement
Officers — Mr Mario EguiluzAP01 · Officers
Officers — Adriana Elena Restrepo CelisTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
IncorporationMA · Incorporation
CapitalSH01 · Capital
Officers — Mr Philippe Magalhaes Teixeira Da MotaAP01 · Officers
Officers — Dr Tom Filip LescheAP01 · Officers
CapitalSH01 · Capital
Officers — Robert Karol KniazTM01 · Officers
Officers — Kieran Lee HillTM01 · Officers
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 2 August 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
IncorporationMA · 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 Jean Rene Alexandre MeyerNotified 3 August 2022 · ceased 18 August 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Aaron Michael BECKDirector · appointed 4 October 2022
Mario EGUILUZDirector · appointed 9 June 2026
Tom Filip, Dr LESCHEDirector · appointed 10 November 2025
Jean Rene Alexandre MEYERDirector · appointed 3 August 2022
Philippe Magalhaes TEIXEIRA DA MOTADirector · appointed 10 November 2025
Dominic Richard WILHELMDirector · appointed 14 October 2024