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"https://find-and-update.company-information.service.gov.uk/company/01641714/filing-history/MTAzMjcyMTMzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01641714/filing-history" }, "confirmation_statement": { "next_due": "2027-09-07", "last_made_up": "2026-08-24" }, "officers": [ { "name": "ZANELLATO, Franco", "person_url": "/person/7547802", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:45:07+00:00" }, { "name": "PULZE, Claudio", "person_url": "/person/5614768", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T14:07:02+00:00" }, { "name": "PULZE, Lori Catherine", "person_url": "/person/5614775", "role": "secretary", "appointed_on": "2001-10-25", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:27:03+00:00" } ], "psc": [ { "name": "Mr Claudio Pulze", "kind": "individual-person-with-significant-control", "person_url": "/person/979888", "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": "2017-03-23", "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Franco Zanellato", "kind": "individual-person-with-significant-control", "person_url": "/person/1593366", "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": "2022-05-17", "nationality": "Italian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Bau Development Properties Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08197214", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-05-17", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Brickline Properties Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06692906", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-03-23", "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": "2026-09-13T04:27:19.630781+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." }