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Contact Details & Ownership
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Company profile
active • private-limited-guarant-nsc-limited-exemption • 46 St. James's Gardens, London, W11 4RQ
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 |
|---|---|---|
| Confirmation Statement Submitted | 16 Oct 2025 | 7 Months |
| MCGINN, Elizabeth Resigned | 8 Oct 2025 | 7 Months |
| JALALPOUR, Faramarz Resigned | 8 Oct 2025 | 7 Months |
| Accounts Submitted | 10 Sep 2025 | 8 Months |
| LAUTMAN, Paul Resigned | 26 Jun 2025 | 10 Months |
| OCHIENG, Victor Resigned | 26 Feb 2025 | 1 Year |
| GREEN, Phil Appointed | 26 Feb 2025 | 1 Year |
| MCHUGH, Stephanie Appointed | 7 Jan 2025 | 1 Year |
| MCLOUGHLIN, Paul Vincent Appointed | 7 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 17 Oct 2024 | 1 Year |
| Accounts Submitted | 18 Sep 2024 | 1 Year |
| GREEN, Philip Resigned | 20 May 2024 | 1 Year |
Public filing documents and direct PDF links where available.