14842097 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 May 2023
Accounts due30 September 2026
Confirmation due16 May 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:14842097 Type: ltd Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT, 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 May 2026CS01 · Confirmation Statement
Confirmation Statement made up to 2 May 2025CS01 · Confirmation Statement
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH02 · Capital
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2023AA · Accounts
Accounts made up to 31 May 2024AA01 · Accounts
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 Jonathan LinneyNotified 3 May 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Aalok Yashwant ShuklaNotified 3 May 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Giles Timothy CLIFFORDDirector · appointed 15 September 2025
Jonathan LINNEYDirector · appointed 3 May 2023
Aalok Yashwant SHUKLADirector · appointed 3 May 2023