14886413 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 May 2023
Accounts due28 February 2027
Confirmation due4 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.
Identity and review status
Official identity
Registered record
Number:14886413 Type: ltd Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Persons With Significant Control dated 10 June 2026PSC04 · Persons With Significant Control
Officers — Mr Peter Henning Julius Lloyd KuichCH01 · Officers
Officers — Mr Peter Henning Julius Lloyd KuichCH01 · Officers
Persons With Significant Control dated 10 June 2026PSC04 · Persons With Significant Control
Confirmation Statement made up to 21 May 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 May 2025AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Address dated 4 June 2025AD01 · Address
Confirmation Statement made up to 21 May 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 May 2024AA · 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 Tomás Andrés Sabat StöfselNotified 22 May 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Peter Henning Julius Lloyd KuichNotified 22 May 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Peter Henning Julius Lloyd KUICHDirector · appointed 22 May 2023
Tomás Andrés SABAT STÖFSELDirector · appointed 22 May 2023