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Contact Details & Ownership
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Company profile
active • private-limited-guarant-nsc • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
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 |
|---|---|---|
| BELL, Adrian James Appointed | 1 Apr 2026 | 1 Month |
| MILLAR, Stephen Samuel Alexander Resigned | 31 Mar 2026 | 1 Month |
| PENA, Nuno De Menezes Rodrigues Resigned | 30 Jan 2026 | 3 Months |
| VAN LIEDEKERKE, Dirk Resigned | 27 Jan 2026 | 3 Months |
| PEÑA BOADA, Carlos Resigned | 22 Jan 2026 | 3 Months |
| Confirmation Statement Submitted | 31 Dec 2025 | 4 Months |
| PEÑA BOADA, Carlos Appointed | 16 May 2025 | 1 Year |
| GORDON, Maria Gonzalez Resigned | 3 Apr 2025 | 1 Year |
| Accounts Submitted | 28 Mar 2025 | 1 Year |
| HELLIO, Francois Appointed | 28 Mar 2025 | 1 Year |
| WÅRDMAN, Johannes Appointed | 27 Mar 2025 | 1 Year |
| THUNBERG, Lars Resigned | 14 Mar 2025 | 1 Year |
Public filing documents and direct PDF links where available.