14956737 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 June 2023
Accounts due31 March 2027
Confirmation due13 March 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:14956737 Type: ltd Registered office: Third Floor Flat, 12 Devonshire Place, London, W1G 6HU, England SIC: 59200
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Confirmation Statement made up to 27 February 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH02 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
IncorporationMA · Incorporation
Accounts made up to 30 June 2025AA · Accounts
CapitalSH19 · Capital
CapitalSH20 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
Officers — Benn JordanTM01 · Officers
Officers — Daniel Edward SteinTM01 · Officers
Address dated 6 May 2025AD01 · Address
Accounts made up to 30 June 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
1 active control record
Ms Ausrine SkarnulyteNotified 1 February 2025 · current in returned recordSignificant Influence Or Control
Mr Daniel Edward SteinNotified 23 June 2023 · ceased 1 February 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Nicolas PellerinNotified 23 June 2023 · ceased 15 August 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Christopher GILBERTDirector · appointed 9 October 2023
Declan MCGLYNNDirector · appointed 9 October 2023
Michael Carol PELCZYNSKIDirector · appointed 10 June 2024
Ausrine SKARNULYTEDirector · appointed 10 June 2024