Registered record
Number: 16640752
Type: ltd
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 66220
Current statusactive
Incorporated11 August 2025
Accounts due11 May 2027
Confirmation due17 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
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.
- Confirmation Statement made up to 3 August 2026
CS01· Confirmation Statement - Officers — Mr John Duncan Urquhart
AP01· Officers - Officers — Michael George Morgan
AP01· Officers - Change Of Name
CERTNM· Change Of Name - Incorporation
NEWINC· 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.
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
4 active officers
- Mohamad BIN MIRZANDirector · appointed 11 August 2025
- Kaspar Benjamin HARSAAEDirector · appointed 11 August 2025
- Michael George MORGANDirector · appointed 31 July 2026
- John Duncan URQUHARTDirector · appointed 1 August 2026
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 24 July 2026, imported 25 July 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.