15462377 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 February 2024
Accounts due30 November 2026
Confirmation due15 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:15462377 Type: ltd Registered office: 10 Lancaster Place Lancaster Place, Kenilworth, CV8 1GL, England SIC: 72110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Change Of NameRP04SH01 · Change Of Name
CapitalSH01 · Capital
Confirmation Statement made up to 1 February 2026CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 28 February 2025AA · Accounts
Officers — Andrea BorileTM01 · Officers
Address dated 12 August 2025AD01 · Address
Officers — Hideaki Nigel PageTM01 · Officers
Officers — Mr Andrea BorileCH01 · Officers
CapitalSH01 · Capital
Officers — Mr Andrea BorileAP01 · Officers
Confirmation Statement made up to 1 February 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
2 active control records
Dr Hideaki Nigel PageNotified 2 February 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Conor Laurence Anthony EdwardsNotified 2 February 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Conor Laurence Anthony EDWARDSDirector · appointed 2 February 2024