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"https://find-and-update.company-information.service.gov.uk/company/03532133/filing-history" }, "confirmation_statement": { "next_due": "2026-05-08", "last_made_up": "2025-04-24" }, "officers": [ { "name": "ANTAO, Valerie Marina", "person_url": "/person/7059442", "role": "secretary", "appointed_on": "1998-03-20", "resigned_on": "2004-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:14:04+00:00" }, { "name": "KHINCHIKASHVILI, Nicholas", "person_url": "/person/7059441", "role": "director", "appointed_on": "1998-03-20", "resigned_on": "2008-01-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:14:04+00:00" }, { "name": "KHARABADZE, Natia", "person_url": "/person/7059435", "role": "secretary", "appointed_on": "2001-05-13", "resigned_on": "2008-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:14:04+00:00" }, { "name": "RAPAVA, Kate", 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Sophie", "person_url": "/person/7059452", "role": "secretary", "appointed_on": "2024-05-15", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:14:04+00:00" }, { "name": "KHARABADZE, Natela", "person_url": "/person/7059447", "role": "director", "appointed_on": "2020-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:14:04+00:00" }, { "name": "KHINCH, Nick", "person_url": "/person/7059446", "role": "secretary", "appointed_on": "2019-03-10", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:14:04+00:00" } ], "psc": [ { "name": "Mrs Natela Kharabadze", "kind": "individual-person-with-significant-control", "person_url": "/person/3587999", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2023-09-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Natela Kharabadze", "kind": "individual-person-with-significant-control", "person_url": "/person/3587999", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-03-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Natela Kharabadze", "kind": "individual-person-with-significant-control", "person_url": "/person/3588000", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicholas Khinchikashvili", "kind": "individual-person-with-significant-control", "person_url": "/person/3657100", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }