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"https://find-and-update.company-information.service.gov.uk/company/01254215/filing-history/MTc3MzA2MTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01254215/filing-history" }, "confirmation_statement": { "next_due": "2026-09-19", "last_made_up": "2025-09-05" }, "officers": [ { "name": "BERGER, Oliver", "person_url": "/person/8719019", "role": "director", "appointed_on": "2019-07-15", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T13:16:02+00:00" }, { "name": "BYRNE, Howard", "person_url": "/person/8719021", "role": "director", "appointed_on": "2015-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T13:16:02+00:00" }, { "name": "BEAVER, Paul", "person_url": "/person/8719020", "role": "director", "appointed_on": "2004-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T13:16:02+00:00" } ], "psc": [ { "name": "Mr Christian Wolfgang Runkel", "kind": "individual-person-with-significant-control", "person_url": "/person/877621", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mr Bastian Walter Runkel", "kind": "individual-person-with-significant-control", "person_url": "/person/610373", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-28T13:16:05+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." }