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"https://find-and-update.company-information.service.gov.uk/company/00681306/filing-history/MTgxMTY0NzkzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00681306/filing-history" }, "confirmation_statement": { "next_due": "2026-09-30", "last_made_up": "2025-09-16" }, "officers": [ { "name": "VOGT, Adrian Wilhelm Guido", "person_url": "/person/6408460", "role": "director", "appointed_on": "2022-07-01", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:40:04+00:00" }, { "name": "VAN DEN BERG, Norbert (Adrianus Nicolaas)", "person_url": "/person/6408407", "role": "director", "appointed_on": "2021-05-01", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:40:04+00:00" }, { "name": "THOMAS, Byron", "person_url": "/person/6408471", "role": "secretary", "appointed_on": "2020-11-13", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:40:04+00:00" }, { "name": "NAIR, Sreekumar", "person_url": "/person/6405291", "role": "director", "appointed_on": "2020-11-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:40:04+00:00" } ], "psc": [ { "name": "Gategroup Holding Ag", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-16", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }