Registered record
Number: 16870874
Type: ltd
Registered office: 68-80 Hanbury Street, London, E1 5JL, England
SIC: 62012
Current statusactive
Incorporated24 November 2025
Accounts due24 August 2027
Confirmation due7 December 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.
- Address dated 21 July 2026
AD01· Address - Incorporation
MA· Incorporation - Resolution
RESOLUTIONS· Resolution - Capital
SH02· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Officers — Matthew James Harrod
CH01· Officers - Officers — Matthew James Harrod
CH01· Officers - 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.
1 active control record
- Jimmy Gene Yip FongNotified 24 November 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
3 active officers
- Jimmy Gene Yip FONGDirector · appointed 24 November 2025
- Matthew James HARRODDirector · appointed 24 November 2025
- James Eadmund Charles WALKERDirector · appointed 24 November 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 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.