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"https://find-and-update.company-information.service.gov.uk/company/02713786/filing-history" }, "confirmation_statement": { "next_due": "2027-05-26", "last_made_up": "2026-05-12" }, "officers": [ { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1992-05-12", "resigned_on": "1992-05-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:03:12+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1992-05-12", "resigned_on": "1992-05-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:03:13+00:00" }, { "name": "WORMALL, John Alexander", "person_url": "/person/5878792", "role": "director", "appointed_on": "1992-05-12", "resigned_on": "1994-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:03:12+00:00" }, { "name": "MELDRUM, John Denholm", "person_url": "/person/5878808", "role": "secretary", "appointed_on": "1992-05-12", "resigned_on": "1995-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:03:12+00:00" }, { "name": "MINERVINI, Giovannangelo", "person_url": "/person/5878779", "role": "secretary", "appointed_on": "1995-05-01", "resigned_on": "2008-11-06", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:03:16+00:00" }, { "name": "MINERVINI, Giovannangelo", "person_url": "/person/5878779", "role": "director", "appointed_on": "1992-05-12", "resigned_on": "2008-11-06", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:03:13+00:00" }, { "name": "ERRIU, Antonio", "person_url": "/person/5878208", "role": "director", "appointed_on": "2003-06-27", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:01:14+00:00" }, { "name": "ERRIU, Elio Gianlucca", "person_url": "/person/5878233", "role": "director", "appointed_on": "1992-05-12", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:01:15+00:00" } ], "psc": [ { "name": "Mr Elio Gianlucca Erriu", "kind": "individual-person-with-significant-control", "person_url": "/person/1416896", "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": null, "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Antonio Erriu", "kind": "individual-person-with-significant-control", "person_url": "/person/489689", "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": null, "nationality": "Italian", "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": "2026-08-14T22:38:17.859935+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." }