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"https://find-and-update.company-information.service.gov.uk/company/02974466/filing-history/ODc1NTcyNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02974466/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02974466/filing-history/MTQ4NTg5MDI2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02974466/filing-history" }, "confirmation_statement": { "next_due": "2026-10-20", "last_made_up": "2025-10-06" }, "officers": [], "psc": [ { "name": "Mrs Altagracia Maurey-Delaunay", "kind": "individual-person-with-significant-control", "person_url": "/person/261102", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-09-16", "ceased_on": null, "nationality": "American", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Chie Sato", "kind": "individual-person-with-significant-control", "person_url": "/person/857480", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-09-03", "ceased_on": null, "nationality": "Japanese", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Amanda Franco", "kind": "individual-person-with-significant-control", "person_url": "/person/268351", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonas Terence Cleary", "kind": "individual-person-with-significant-control", "person_url": "/person/2422674", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-09-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Claire Curneen", "kind": "individual-person-with-significant-control", "person_url": "/person/957191", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-09-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-28T15:15:07+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." }