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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02376971/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376971/filing-history/MTQwMzMwOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02376971/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376971/filing-history/MTE2MzIxMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02376971/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376971/filing-history/MTg0MjMyMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1992-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02376971/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376971/filing-history/MTQyNTc2NzgwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02376971/filing-history" }, "confirmation_statement": { "next_due": "2026-04-11", "last_made_up": "2025-03-28" }, "officers": [], "psc": [ { "name": "Mr Alexei Cole Metcalf", "kind": "individual-person-with-significant-control", "person_url": "/person/214422", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-trust", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2017-04-26", "ceased_on": "2020-07-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Aasheet Ruparell", "kind": "individual-person-with-significant-control", "person_url": "/person/13995", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-trust", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2017-04-26", "ceased_on": null, "nationality": "Indian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Fabio Houati Lionel Madar", "kind": "individual-person-with-significant-control", "person_url": "/person/1523050", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-trust", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2017-04-26", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Miriam Madar", "kind": "individual-person-with-significant-control", "person_url": "/person/3415115", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-trust", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2017-04-26", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Pattni Palladin", "kind": "individual-person-with-significant-control", "person_url": "/person/3846220", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2017-04-26", "ceased_on": null, "nationality": "American", "country_of_residence": "United Kingdom", "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." }