15610585 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 April 2024
Accounts due30 September 2026
Confirmation due20 January 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.
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 6 January 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 6 January 2025CS01 · Confirmation Statement
Confirmation Statement made up to 21 June 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 30 April 2025AA01 · Accounts
IncorporationNEWINC · Incorporation
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 Jacqueline Leonie Jane PalmerNotified 21 June 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Blenheim Capital Real Estate LimitedNotified 2 April 2024 · ceased 21 June 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Finvacchi Uk LimitedNotified 2 April 2024 · ceased 21 June 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
1 active officers
Jacqueline Leonie Jane PALMERDirector · appointed 2 April 2024