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"https://find-and-update.company-information.service.gov.uk/company/03425239/filing-history" }, "confirmation_statement": { "next_due": "2022-09-03", "last_made_up": "2021-08-20" }, "officers": [ { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1997-08-20", "resigned_on": "1997-08-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T11:01:10+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1997-08-20", "resigned_on": "1997-08-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T11:01:09+00:00" }, { "name": "BARBICAN SECRETARIES", "person_url": "/person/6123952", "role": "corporate-secretary", "appointed_on": "1997-08-20", "resigned_on": "1998-07-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T11:01:10+00:00" }, { "name": "DALY, Stephanie", "person_url": "/person/6123944", "role": "secretary", "appointed_on": "1998-07-07", "resigned_on": "1999-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T11:01:10+00:00" }, { "name": "WHITE HOUSE REGISTRARS LIMITED", "person_url": "/person/6123950", "role": "corporate-secretary", "appointed_on": "1999-04-11", "resigned_on": "2000-08-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T11:01:10+00:00" }, { "name": "DALY, Stephanie", "person_url": "/person/6123949", "role": "secretary", "appointed_on": "2000-08-25", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T11:01:09+00:00" }, { "name": "DALY, Peter John", "person_url": "/person/6123953", "role": "director", "appointed_on": "1997-08-20", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T11:01:10+00:00" } ], "psc": [ { "name": "Mr Peter John Daly", "kind": "individual-person-with-significant-control", "person_url": "/person/3958836", "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" ], "notified_on": "2016-04-06", "ceased_on": "2017-05-11", "nationality": "Australian", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Daly International Holdings Pty Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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" ], "notified_on": "2017-05-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }