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"https://find-and-update.company-information.service.gov.uk/company/01580851/filing-history/NTE0NzIyMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-06-30", "filing_date": "1987-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01580851/accounts/1982-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01580851/filing-history/MTM2OTIxOTQzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01580851/filing-history" }, "confirmation_statement": { "next_due": "2027-07-06", "last_made_up": "2026-06-22" }, "officers": [ { "name": "POULTON, Michele Alexia", "person_url": "/person/5410059", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:42:02+00:00" }, { "name": "SHERIDAN, Pauline", "person_url": "/person/5410064", "role": "director", "appointed_on": "2016-07-12", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:42:02+00:00" }, { "name": "CORNWELL, Victoria Anne", "person_url": "/person/5410057", "role": "director", "appointed_on": "2005-09-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:42:01+00:00" }, { "name": "POULTON, Nicholas James", "person_url": "/person/5410068", "role": "director", "appointed_on": "2005-09-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:42:02+00:00" } ], "psc": [ { "name": "Cutty Sark Land Company", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2026-03-23", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ita Global Trust Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-03-23", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }