15035829 · active · An official filing field is marked overdue
Current statusactive
Incorporated28 July 2023
Accounts due30 April 2027
Confirmation due10 August 2026 · overdue
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:15035829 Type: ltd Registered office: C/O Sedulo Office 605 Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom SIC: 72110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Dr Katherine Margaret Gina KingCH01 · Officers
Persons With Significant Control dated 2 March 2026PSC04 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
CapitalSH10 · Capital
IncorporationMA · Incorporation
CapitalSH02 · Capital
CapitalSH01 · Capital
Persons With Significant Control dated 16 March 2026PSC04 · Persons With Significant Control
Officers — Dr Katherine Margaret Gina KingCH01 · Officers
Persons With Significant Control dated 14 August 2025PSC04 · Persons With Significant Control
Officers — Miss Maria Leonor De Magalhães De Sousa TelesCH01 · Officers
Confirmation Statement made up to 27 July 2025CS01 · Confirmation Statement
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 Chana Michal Rose HochmanNotified 28 July 2023 · ceased 21 March 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Katherine Margaret Gina KingNotified 28 July 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
OAKWOOD CORPORATE SECRETARY LIMITEDCorporate Secretary · appointed 20 March 2026
Maria Leonor DE MAGALHÃES DE SOUSA TELESDirector · appointed 28 July 2023
Katherine Margaret Gina, Dr KINGDirector · appointed 28 July 2023