14854153 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 May 2023
Accounts due30 September 2026
Confirmation due21 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.
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 7 May 2026CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Lars Robert Monica MennenTM01 · Officers
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 Lars Robert Monica MennenNotified 8 May 2023 · ceased 12 November 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Benedict PetersNotified 8 May 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Bryan GARTNERDirector · appointed 15 December 2023
Benedict PETERSDirector · appointed 8 May 2023
Jocelyn Christopher WHITEDirector · appointed 23 October 2024