16403445 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 April 2025
Accounts due31 January 2028
Confirmation due6 May 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.
Accounts made up to 30 April 2026AA · Accounts
CapitalSH06 · Capital
CapitalSH03 · Capital
Confirmation Statement made up to 22 April 2026CS01 · Confirmation Statement
Persons With Significant Control dated 22 April 2026PSC04 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Julian Fortescue De Fauque De JonquieresTM01 · Officers
Address dated 27 March 2026AD01 · Address
Address dated 19 September 2025AD01 · Address
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
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
Mr Julian Fortescue De Fauque De JonquieresNotified 23 April 2025 · ceased 22 April 2026Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Ian Andrew AlexanderNotified 23 April 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
1 active officers
Ian Andrew ALEXANDERDirector · appointed 23 April 2025