{ "company_number": "01368311", "name": "Bellgold Limited", "url": "/company/01368311", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "1978-05-12", "dissolved_on": null, "sic_codes": [ { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 2229489, "url": "/address/2229489", "line1": "C/O LPS LIVINGSTONE, WENZEL HOUSE", "line2": "OLDS APPROACH, TOLPITS LANE", "post_town": "WATFORD", "county": "", "country": "ENGLAND", "postcode": "WD18 9AB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "UNAUDITED ABRIDGED", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzQ4MzI2MDA2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzQyNTU4MzYwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzM4ODk0MTAxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzM0NDg2MjI3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-audited-abridged", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzMwNDU4OTY1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzI3NzM1NjkxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzIzOTgyMzI4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzIxMDMxNDUwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzE3ODg2NzA3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzE1NTQ1NjM0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzEyOTMzMDAzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzEwMTEyNzM5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzA4MjMwNzE2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzA2MjQ1ODY4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzA0MDQ0MDY0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MzAyMTExNTI5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MjAzNzM1MzE0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MjAxMDgyMTQyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MTg2NTI2OTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MTY0NTc2MDUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MTMyMzM1MDc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/NDM1NjMzMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/NjUzODYyMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MTUyNzAyMzkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MTI3NTc4MjgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/NTQ5NTk2NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MTI5NjY5OTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MTA1ODc4NzQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MTQ4NDA5Mzk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MTA0MDM1NjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01368311/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/ODY2NzIzNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01368311/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MTI3MTQ4MTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01368311/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MjIyNTg1OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01368311/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/NDYyNDA4MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1992-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01368311/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MjM2ODE0OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01368311/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MTE0OTM0MDg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01368311/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/MTM2NTQ2MTY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01368311/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/NDA2ODc3MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01368311/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/NjMwNDk1MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01368311/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history/NDAyNDk5NjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01368311/filing-history" }, "confirmation_statement": { "next_due": "2026-07-25", "last_made_up": "2025-07-11" }, "officers": [ { "name": "MULLER, Vivian", "person_url": "/person/7225305", "role": "director", "appointed_on": null, "resigned_on": "1998-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "LEVENE, Sylvia", "person_url": "/person/7225303", "role": "director", "appointed_on": null, "resigned_on": "2002-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "MELZACK, Anita", "person_url": "/person/7225310", "role": "director", "appointed_on": null, "resigned_on": "2002-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "LEVENE, Sydney", "person_url": "/person/7225309", "role": "director", "appointed_on": null, "resigned_on": "2002-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "MELZACK, Maurice", "person_url": "/person/7225313", "role": "secretary", "appointed_on": null, "resigned_on": "2002-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "MATTHEWS, Lynn Phillipa", "person_url": "/person/7225308", "role": "secretary", "appointed_on": "2002-08-29", "resigned_on": "2003-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "ASH, Irene", "person_url": "/person/7225307", "role": "director", "appointed_on": "1998-04-03", "resigned_on": "2004-02-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "NEIDERBERG, Beryl", "person_url": "/person/7225312", "role": "director", "appointed_on": null, "resigned_on": "2004-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "COHEN, Linda", "person_url": "/person/7225311", "role": "secretary", "appointed_on": "2003-10-27", "resigned_on": "2004-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "COHEN, Linda", "person_url": "/person/7225311", "role": "director", "appointed_on": "2002-07-28", "resigned_on": "2004-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "LEVENE, Sylvia", "person_url": "/person/7225303", "role": "secretary", "appointed_on": "2004-06-10", "resigned_on": "2008-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "MELZACK, Anita", "person_url": "/person/7225310", "role": "director", "appointed_on": "2004-06-10", "resigned_on": "2009-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "FEILER, Blanka", "person_url": "/person/7225306", "role": "director", "appointed_on": "2004-06-10", "resigned_on": "2011-09-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "LEVENE, Ivor", "person_url": "/person/7011563", "role": "director", "appointed_on": "2009-11-01", "resigned_on": "2012-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "RAJADEVA, Sharmila", "person_url": "/person/7225304", "role": "secretary", "appointed_on": "2008-12-07", "resigned_on": "2014-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "RAJADEVA, Sharmila", "person_url": "/person/7225304", "role": "director", "appointed_on": "2005-11-06", "resigned_on": "2014-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "FOSTER, Helen", "person_url": "/person/7225315", "role": "director", "appointed_on": "2014-05-08", "resigned_on": "2017-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "COHEN, Leon", "person_url": "/person/7225318", "role": "director", "appointed_on": "2011-12-05", "resigned_on": "2017-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "DARJI, Dhiren Benjamin", "person_url": "/person/7225319", "role": "director", "appointed_on": "2018-10-11", "resigned_on": "2018-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:03+00:00" }, { "name": "DARJI, Dhiren Benjamin", "person_url": "/person/7225317", "role": "director", "appointed_on": "2018-10-11", "resigned_on": "2020-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:03+00:00" }, { "name": "SAVERY, Ayala", "person_url": "/person/7225316", "role": "secretary", "appointed_on": "2014-11-10", "resigned_on": "2025-03-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "PAVLOV, Andrey, Dr", "person_url": "/person/7225321", "role": "director", "appointed_on": "2015-08-06", "resigned_on": "2025-07-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:03+00:00" }, { "name": "SAVERY, Ayala", "person_url": "/person/7225314", "role": "director", "appointed_on": "2014-11-10", "resigned_on": "2025-12-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "MFP MANAGEMENT LTD", "person_url": "/person/6358024", "role": "corporate-secretary", "appointed_on": "2025-03-17", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:03+00:00" }, { "name": "GEVA, Sabrina", "person_url": "/person/7225298", "role": "director", "appointed_on": "2024-03-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:03+00:00" }, { "name": "SHAH, Binika Chandrakant", "person_url": "/person/7212595", "role": "director", "appointed_on": "2018-10-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:03+00:00" }, { "name": "JENHUDSON, Tandis, Dr", "person_url": "/person/7225299", "role": "director", "appointed_on": "2013-05-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" }, { "name": "MIRPURI, Rajan", "person_url": "/person/7225300", "role": "director", "appointed_on": "2013-05-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T13:50:02+00:00" } ], "psc": [ { "name": "Mr Mark David Faerber", "kind": "individual-person-with-significant-control", "person_url": "/person/3120390", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-16", "nationality": "British", "country_of_residence": "England", "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": "2026-08-29T20:53:28.531633+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." }