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"https://find-and-update.company-information.service.gov.uk/company/03681420/filing-history" }, "confirmation_statement": { "next_due": "2027-03-14", "last_made_up": "2026-02-28" }, "officers": [ { "name": "MESTRE, Daniel Jürgens", "person_url": "/person/5394075", "role": "director", "appointed_on": "2025-07-31", "resigned_on": "2026-05-27", "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:58:04+00:00" }, { "name": "BEAUGRAND, Marie Zoe Jacqueline Helene", "person_url": "/person/7883509", "role": "director", "appointed_on": "2026-05-29", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:58:06+00:00" } ], "psc": [ { "name": "The Everett Smith Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04248939", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", 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