16037131 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 October 2024
Accounts due30 September 2027
Confirmation due24 August 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:16037131 Type: ltd Registered office: 4 Great James Street, London, WC1N 3DB, England SIC: 73120
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 10 August 2026CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
CapitalSH01 · Capital
Confirmation Statement made up to 22 October 2025CS01 · Confirmation Statement
MiscellaneousRPCH01 · Miscellaneous
MiscellaneousRPCH01 · Miscellaneous
Accounts made up to 31 December 2025AA · Accounts
GazetteDISS40 · Gazette
Accounts made up to 31 October 2025AA01 · Accounts
GazetteGAZ1 · Gazette
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
3 active control records
Mr Stefano De VivoNotified 31 July 2026 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Fallon Natalia Painter Delgado-UrenaNotified 23 October 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Ms Laurence Mary BordeNotified 23 October 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Laurence Mary BORDEDirector · appointed 23 October 2024
Fallon Natalia PAINTER DELGADO-URENADirector · appointed 23 October 2024