15349092 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 December 2023
Accounts due30 September 2026
Confirmation due26 December 2026
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:15349092 Type: ltd Registered office: 7 Bell Yard, London, WC2A 2JR, England SIC: 62012, 62090
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 12 December 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Mr Stéphane Michel KurganCH01 · Officers
Officers — Mr Stéphane Michel KurganAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 12 December 2024CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
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
William BlythNotified 13 December 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Robert James UnderhillNotified 13 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
William BLYTHDirector · appointed 13 December 2023
Alexander Nicholas GILESDirector · appointed 14 August 2024
Stéphane Michel KURGANDirector · appointed 4 April 2025
Robert James UNDERHILLDirector · appointed 13 December 2023