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Contact Details & Ownership
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Company profile
active • ltd • First Floor, 24 Martin Lane, London, EC4R 0DR, 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 |
|---|---|---|
| Change of Has Charges | 7 May 2026 | 1 Month |
| Confirmation Statement Submitted | 16 Apr 2026 | 1 Month |
| Change of Registered Office Address | 2 Mar 2026 | 3 Months |
| CHARLTON, Richard Percy Williams Resigned | 16 Feb 2026 | 3 Months |
| OYEHAUG, Oystein Resigned | 16 Feb 2026 | 3 Months |
| BERLIOZ, Damien Benjamin Georges Appointed | 16 Feb 2026 | 3 Months |
| ROTHENBUSCH, Holger Walter Appointed | 16 Feb 2026 | 3 Months |
| CHARLTON, Richard Percy Williams Appointed | 2 Dec 2025 | 6 Months |
| HANRAHAN, Paul Thaddeus Appointed | 2 Dec 2025 | 6 Months |
| LOVAS, Gunnar Gundersby Appointed | 2 Dec 2025 | 6 Months |
| HOFFMAN, Jonathan Julius Appointed | 2 Dec 2025 | 6 Months |
| MCCANN, Diane Claire Appointed | 2 Dec 2025 | 6 Months |
Public filing documents and direct PDF links where available.