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Contact Details & Ownership
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Company profile
active • llp • 4 Matthew Parker Street, 2nd Floor, London, SW1H 9NP, England
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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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 15 Dec 2025 | 5 Months |
| Accounts Submitted | 29 Jul 2025 | 10 Months |
| Accounts Submitted | 3 Mar 2025 | 1 Year |
| Accounts Submitted | 13 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 10 Dec 2024 | 1 Year |
| BAKER, Perrin Michael Frederick Resigned | 22 Feb 2024 | 2 Years |
| VAN HOFWEGEN, Leonie France Appointed | 21 Feb 2024 | 2 Years |
| BAKER, Perrin Michael Frederick Appointed | 30 Nov 2022 | 3 Years |
| COEN, Filip Resigned | 30 Nov 2022 | 3 Years |
| COEN, Filip Appointed | 7 Jun 2015 | 10 Years |
| DE WEVER, Martijn Appointed | 27 Nov 2013 | 12 Years |
Public filing documents and direct PDF links where available.