15040031 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 July 2023
Accounts due30 April 2027
Confirmation due17 February 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:15040031 Type: ltd Registered office: First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom SIC: 73110
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 3 February 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Mrs Katrien GroblerCH01 · Officers
Officers — Mrs Katrien GroblerCH03 · Officers
Officers — Mrs Katrien GroblerCH01 · Officers
Persons With Significant Control dated 19 August 2025PSC04 · Persons With Significant Control
Address dated 19 August 2025AD01 · Address
Officers — Mrs Katrien GroblerCH03 · Officers
Officers — Mrs Katrien GroblerCH01 · Officers
Address dated 18 August 2025AD01 · Address
Persons With Significant Control dated 18 August 2025PSC04 · Persons With Significant Control
Officers — Mrs Katrien GroblerCH03 · 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
Mrs Katrien GroblerNotified 31 July 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Katrien Alida GROBLERSecretary · appointed 31 July 2023
Katrien Alida GROBLERDirector · appointed 31 July 2023
Clayton Jerolem SWANEPOELDirector · appointed 14 February 2026