15323501 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 December 2023
Accounts due30 September 2026
Confirmation due15 December 2026
Status checked via live Companies House proxy at 15 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:15323501 Type: ltd Registered office: International House, 101 King's Cross Road, London, WC1X 9LP, 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.
CapitalSH08 · Capital
CapitalSH01 · Capital
Officers — Mr Dinkar JetleyAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Krzysztof BialkowskiAP01 · Officers
Confirmation Statement made up to 1 December 2025CS01 · Confirmation Statement
Persons With Significant Control dated 23 December 2024PSC04 · Persons With Significant Control
Confirmation Statement made up to 1 December 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Address dated 19 March 2024AD01 · Address
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 Danyal OezduezencilerNotified 2 December 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Callum Robert DownieNotified 2 December 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Krzysztof BIALKOWSKIDirector · appointed 5 June 2026
Callum Robert DOWNIEDirector · appointed 2 December 2023
Dinkar JETLEYDirector · appointed 23 June 2026
Danyal OEZDUEZENCILERDirector · appointed 2 December 2023