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"https://find-and-update.company-information.service.gov.uk/company/02527817/filing-history/MTUxMjU4NTgxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02527817/filing-history" }, "confirmation_statement": { "next_due": "2027-08-19", "last_made_up": "2026-08-05" }, "officers": [ { "name": "WALWER, Keith", "person_url": "/person/7701368", "role": "director", "appointed_on": "2024-12-20", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:28:05+00:00" }, { "name": "PALTI, Sydney", "person_url": "/person/7701385", "role": "director", "appointed_on": "2023-10-01", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:28:05+00:00" }, { "name": "WARD, Jonathan Stuart", "person_url": "/person/7701411", "role": "director", "appointed_on": "2022-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:28:05+00:00" }, { "name": "JUNG, Joël", "person_url": "/person/7701408", "role": "director", "appointed_on": "2019-05-24", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:28:05+00:00" }, { "name": "WHITE, Nicholas Elliott", "person_url": "/person/7682556", "role": "director", "appointed_on": "2014-10-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:28:05+00:00" } ], "psc": [ { "name": "Mr Raphael Palti", "kind": "individual-person-with-significant-control", "person_url": "/person/4107475", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "French", "country_of_residence": "France", "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." }