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Contact Details & Ownership
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Company profile
active • ltd • 33 Great Portland Street, London, W1W 8QG, England
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Has Charges | 7 Jan 2026 | 4 Months |
| Accounts Submitted | 6 Oct 2025 | 7 Months |
| MAYO, Calvin Michael Resigned | 2 Oct 2025 | 7 Months |
| GELDENHUYS, Albert Barend Appointed | 2 Oct 2025 | 7 Months |
| LEAF-WRIGHT, Paul Stanbrook Appointed | 2 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 24 Sep 2025 | 7 Months |
| RODRIGUES, Daniel Vasconcelos Resigned | 9 Jun 2025 | 11 Months |
| Accounts Submitted | 3 Jun 2025 | 11 Months |
| NAIDU, Asokan Poogesen Appointed | 10 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 13 Sep 2024 | 1 Year |
| Change of Registered Office Address | 9 Jul 2024 | 1 Year |
| Accounts Submitted | 24 Jun 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| resolution | 2026-03-11 | Open PDF |
| capital-return-purchase-own-shares | 2026-02-04 | Open PDF |
| capital-cancellation-shares | 2026-01-21 | Open PDF |
| capital-return-purchase-own-shares | 2026-01-21 | Open PDF |
| capital-cancellation-shares | 2026-01-14 | Open PDF |
| memorandum-articles | 2026-01-09 | Open PDF |
| resolution | 2026-01-09 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2026-01-02 | Open PDF |
| capital-allotment-shares | 2025-12-23 | Open PDF |
| capital-allotment-shares | 2025-12-18 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-23 | Open PDF |