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"https://find-and-update.company-information.service.gov.uk/company/03604894/filing-history" }, "confirmation_statement": { "next_due": "2026-09-05", "last_made_up": "2025-08-22" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1998-07-28", "resigned_on": "1998-07-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-20T14:19:02+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1998-07-28", "resigned_on": "1998-07-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-20T14:19:02+00:00" }, { "name": "O'DONOVAN, Sean Roderick", "person_url": "/person/7073738", "role": "secretary", "appointed_on": "2001-08-08", "resigned_on": "2005-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-20T14:19:03+00:00" }, { "name": "INDEPENDENT BUSINESS ACCOUNTANTS LIMITED", "person_url": "/person/7073759", "role": "corporate-secretary", "appointed_on": "2005-06-21", "resigned_on": "2007-02-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-20T14:19:02+00:00" }, { "name": "VAN LENNEP, Dirk Aernout", "person_url": "/person/8485479", "role": "secretary", "appointed_on": "2007-02-26", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-09-20T14:19:03+00:00" }, { "name": "VAN LENNEP, Nicola Mary Huntley", "person_url": "/person/8485471", "role": "director", "appointed_on": "1998-07-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-20T14:19:02+00:00" } ], "psc": [ { "name": "Mrs Nicola Mary Huntley Van Lennep", "kind": "individual-person-with-significant-control", "person_url": "/person/3682455", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Nicola Mary Huntley Van Lennep", "kind": "individual-person-with-significant-control", "person_url": "/person/3682455", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }