14951276 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 June 2023
Accounts due30 September 2027
Confirmation due4 July 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:14951276 Type: ltd Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England SIC: 82990
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 20 June 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA · Accounts
Officers — Mr Neil CuthbertCH01 · Officers
Persons With Significant Control dated 28 November 2025PSC04 · Persons With Significant Control
Officers — Mr Sylvain Francois Hugo VaquerCH01 · Officers
Address dated 15 October 2025AD01 · Address
Persons With Significant Control dated 11 August 2025PSC04 · Persons With Significant Control
Confirmation Statement made up to 20 June 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 20 June 2024CS01 · Confirmation Statement
Officers — Mr Neil CuthbertAP01 · Officers
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
Mr Christian Richard Hartley AllenNotified 12 July 2023 · ceased 16 January 2024Significant Influence Or Control
Mr Harris KarimNotified 12 July 2023 · ceased 15 January 2024Significant Influence Or Control
Miss Beata HranaiovaNotified 12 July 2023 · ceased 6 December 2023Significant Influence Or Control
Sylvain Francois Hugo VaquerNotified 12 July 2023 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Significant Influence Or Control
Governance
2 active officers
Neil CUTHBERTDirector · appointed 1 April 2024
Sylvain Francois Hugo VAQUERDirector · appointed 21 June 2023