Locked contact intelligence
Contact Details & Ownership
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Company profile
active • ltd • 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Locked contact intelligence
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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| MALAK, Karim Resigned | 31 Dec 2025 | 4 Months |
| PERSELLO, Charles Henri Appointed | 31 Dec 2025 | 4 Months |
| AQUIEN, Alexandre Resigned | 4 Jun 2025 | 11 Months |
| CADIM FONDS INC Resigned | 4 Jun 2025 | 11 Months |
| MEIJER, Hermanus Martinus Maria Resigned | 4 Jun 2025 | 11 Months |
| BRODIE, James Charles Appointed | 4 Jun 2025 | 11 Months |
| BLANGY, Jean-Phillipe Jean Jacques Appointed | 4 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 20 May 2025 | 1 Year |
| Accounts Submitted | 19 May 2025 | 1 Year |
| Accounts Submitted | 17 Jun 2024 | 1 Year |
| Accounts Submitted | 1 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 1 Jun 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| capital-statement-capital-company-with-date-currency-figure | 2026-02-17 | Open PDF |
| legacy | 2026-02-17 | Open PDF |
| legacy | 2026-02-17 | Open PDF |
| resolution | 2026-02-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-01-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-07 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-12-04 | Open PDF |
| second-filing-of-director-appointment-with-name | 2025-06-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-09 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-09 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-06-06 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-06-06 | Open PDF |