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"https://find-and-update.company-information.service.gov.uk/company/02842783/filing-history" }, "confirmation_statement": { "next_due": "2027-08-25", "last_made_up": "2026-08-11" }, "officers": [ { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5388015", "role": "corporate-nominee-secretary", "appointed_on": "1993-08-05", "resigned_on": "1993-08-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T13:42:03+00:00" }, { "name": "DEANSGATE COMPANY FORMATIONS LIMITED", "person_url": "/person/5388027", "role": "corporate-nominee-director", "appointed_on": "1993-08-05", "resigned_on": "1993-08-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T13:41:10+00:00" }, { "name": "BERNTSEN, Ross Dugald", "person_url": "/person/8347331", "role": "secretary", "appointed_on": "1993-08-16", "resigned_on": "1999-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": 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"retrieved_at": "2026-09-16T13:42:03+00:00" }, { "name": "ARCH ASSET MANAGMENT LIMITED", "person_url": "/person/8347317", "role": "corporate-director", "appointed_on": "2001-07-20", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T13:41:10+00:00" } ], "psc": [ { "name": "Arch Asset Management Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03541472", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "stream" }, { "name": "Mr Philip Leslie Jinks", "kind": "individual-person-with-significant-control", "person_url": "/person/3998102", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-16T12:24:03+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." }