Registered record
Number: 16022338
Type: ltd
Registered office: The Pheasant House Lordings Lane, West Chiltington, Pulborough, RH20 2QU, England
SIC: 13960, 29100
Current statusactive
Incorporated16 October 2024
Accounts due31 July 2027
Confirmation due29 October 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
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Accounts made up to 31 October 2025
AA· Accounts - Address dated 12 May 2026
AD01· Address - Confirmation Statement made up to 15 October 2025
CS01· Confirmation Statement - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Resolution
RESOLUTIONS· Resolution - Resolution
RESOLUTIONS· Resolution - Incorporation
MA· Incorporation - Persons With Significant Control
PSC01· Persons With Significant Control - Capital
SH01· Capital - Officers — Mr Aleksandr Kohen
AP01· Officers - Persons With Significant Control
PSC07· Persons With Significant Control - Officers — Martin Thomas Welch
TM01· Officers - Officers — Michael Cantelo
TM01· Officers - Officers — Mr Michael Cantelo
AP01· 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.
1 active control record
- Mr Aleksei RachevNotified 21 August 2025 · current in returned recordOwnership Of Shares 50 To 75 Percent
- Mr Graham MacdonaldNotified 16 October 2024 · ceased 15 August 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
3 active officers
- Aleksandr KOHENDirector · appointed 15 August 2025
- Graham MACDONALDDirector · appointed 16 October 2024
- Aleks RACHEVDirector · appointed 16 March 2025
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.