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"https://find-and-update.company-information.service.gov.uk/company/00549088/filing-history" }, "confirmation_statement": { "next_due": "2027-05-11", "last_made_up": "2026-04-27" }, "officers": [], "psc": [ { "name": "Mr Geoffrey Roger Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/1673658", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ian Fred Ledger", "kind": "individual-person-with-significant-control", "person_url": "/person/1961741", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-05-20", "nationality": "British", "country_of_residence": "Monaco", "source": "snapshot" }, { "name": "Carina Louise Robinson", "kind": "individual-person-with-significant-control", "person_url": "/person/748732", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2023-07-12", "ceased_on": "2026-02-13", "nationality": "British", "country_of_residence": "Spain", "source": "snapshot" }, { "name": "Quadrangle Trustee Services Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02455572", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-25-to-50-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2017-12-29", "ceased_on": "2026-02-13", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Nicholas Simon Harley", "kind": "individual-person-with-significant-control", "person_url": "/person/3664323", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2026-02-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Custodian Property Income Reit Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08863271", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-02-13", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }