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"https://find-and-update.company-information.service.gov.uk/company/03564077/filing-history" }, "confirmation_statement": { "next_due": "2027-05-28", "last_made_up": "2026-05-14" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1998-05-14", "resigned_on": "1998-05-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:05+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1998-05-14", "resigned_on": "1998-05-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:04+00:00" }, { "name": "CORRIGAN, Sean Christopher", "person_url": "/person/6111787", "role": "director", "appointed_on": "1998-05-14", "resigned_on": "1998-08-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:04+00:00" }, { "name": "KOENTOPP, Klaus", "person_url": "/person/6109470", "role": "secretary", "appointed_on": "1998-05-14", "resigned_on": "2000-01-31", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:04+00:00" }, { "name": "MCREYNOLDS, Stuart", "person_url": "/person/6105055", "role": "director", "appointed_on": "2004-04-27", "resigned_on": "2009-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:04+00:00" }, { "name": "KOENTOPP, Pauline", "person_url": "/person/6100790", "role": "secretary", "appointed_on": "2000-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:18:05+00:00" }, { "name": "KOENTOPP, Klaus", "person_url": "/person/6109470", "role": "director", "appointed_on": "1998-05-14", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:51:05+00:00" } ], "psc": [ { "name": "Mr Klaus Koentopp", "kind": "individual-person-with-significant-control", "person_url": "/person/2741581", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "German", "country_of_residence": "Ireland", "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": "2026-08-02T04:49:33.076767+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." }