{ "company_number": "03776987", "name": "170 Holland Park Avenue Management Limited", "url": "/company/03776987", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-05-25", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 470634, "url": "/address/470634", "line1": "170 HOLLAND PARK AVENUE", "line2": "HOLLAND PARK AVENUE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W11 4UH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03776987", "previous_names": [ { "name": "Acre 278 Limited", "ceased_on": "1999-06-25" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "DORMANT", "filings": [ { "url": "/company/03776987/accounts/2025-05-31", "pdf_url": "/company/03776987/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "170 Holland Park Avenue Management Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "7.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "7.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/03776987/accounts/2024-05-31", "pdf_url": "/company/03776987/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "170 Holland Park Avenue Management Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "7.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "7.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/03776987/accounts/2023-05-31", "pdf_url": "/company/03776987/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "170 Holland Park Avenue Management Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "7.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "7.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/03776987/accounts/2022-05-31", "pdf_url": "/company/03776987/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "170 Holland Park Avenue Management Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "7.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "7.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/03776987/accounts/2021-05-31", "pdf_url": "/company/03776987/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "170 Holland Park Avenue Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7.00", "total_assets_less_current_liabilities": "7.00", "net_assets_liabilities": "7.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/03776987/accounts/2020-05-31", "pdf_url": "/company/03776987/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "170 Holland Park Avenue Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7.00", "total_assets_less_current_liabilities": "7.00", "net_assets_liabilities": "7.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/03776987/accounts/2019-05-31", "pdf_url": "/company/03776987/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "170 Holland Park Avenue Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "7.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/03776987/accounts/2018-05-31", "pdf_url": "/company/03776987/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "170 Holland Park Avenue Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7.00", "total_assets_less_current_liabilities": "7.00", "net_assets_liabilities": "7.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/03776987/accounts/2017-05-31", "pdf_url": "/company/03776987/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "170 Holland Park Avenue Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7.00", "total_assets_less_current_liabilities": "7.00", "net_assets_liabilities": "7.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/03776987/accounts/2016-05-31", "pdf_url": "/company/03776987/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "170 Holland Park Avenue Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7.00", "total_assets_less_current_liabilities": "7.00", "net_assets_liabilities": "7.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/03776987/accounts/2015-05-31", "pdf_url": "/company/03776987/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "170 Holland Park Avenue Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7.00", "total_assets_less_current_liabilities": "7.00", "net_assets_liabilities": "7.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/03776987/accounts/2014-05-31", "pdf_url": "/company/03776987/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "170 Holland Park Avenue Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1129.00", "cash_bank_in_hand": "12971.00", "current_assets": "14100.00", "creditors_due_within_one_year": "2547.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11553.00", "total_assets_less_current_liabilities": "11553.00", "net_assets_liabilities": null, "called_up_share_capital": "7.00", "profit_loss_account_reserve": "11546.00", "shareholder_funds": "11553.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/03776987/accounts/2013-05-31", "pdf_url": "/company/03776987/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "170 Holland Park Avenue Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "500.00", "cash_bank_in_hand": "17797.00", "current_assets": "18297.00", "creditors_due_within_one_year": "2523.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15774.00", "total_assets_less_current_liabilities": "15774.00", "net_assets_liabilities": null, "called_up_share_capital": "7.00", "profit_loss_account_reserve": "15767.00", "shareholder_funds": "15774.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/03776987/accounts/2012-05-31", "pdf_url": "/company/03776987/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "170 Holland Park Avenue Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "4500.00", "cash_bank_in_hand": "20780.00", "current_assets": "25280.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23017.00", "total_assets_less_current_liabilities": "23017.00", "net_assets_liabilities": "23017.00", "called_up_share_capital": "7.00", "profit_loss_account_reserve": "23010.00", "shareholder_funds": "23017.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/03776987/accounts/2011-05-31", "pdf_url": "/company/03776987/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "170 Holland Park Avenue Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2500.00", "cash_bank_in_hand": "18525.00", "current_assets": "21025.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18810.00", "total_assets_less_current_liabilities": "18810.00", "net_assets_liabilities": "18810.00", "called_up_share_capital": "7.00", "profit_loss_account_reserve": "18803.00", "shareholder_funds": "18810.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" }, { "url": "/company/03776987/accounts/2010-05-31", "pdf_url": "/company/03776987/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "170 Holland Park Avenue Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "500.00", "cash_bank_in_hand": "16444.00", "current_assets": "16944.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14776.00", "total_assets_less_current_liabilities": "14776.00", "net_assets_liabilities": "14776.00", "called_up_share_capital": "7.00", "profit_loss_account_reserve": "14769.00", "shareholder_funds": "14776.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-05-31", "filing_date": "2009-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03776987/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03776987/filing-history/MjAzODcyNTU1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2008-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03776987/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03776987/filing-history/MjAxMDk5MDgyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2007-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03776987/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03776987/filing-history/MTgzNTM4MjA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2006-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03776987/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03776987/filing-history/MTY0OTAxNTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2005-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03776987/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03776987/filing-history/NzU0MjI2MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2004-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03776987/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03776987/filing-history/ODIzOTM3NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03776987/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03776987/filing-history/NTAwMzgyNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2002-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03776987/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03776987/filing-history/MTIxNTg4Mzk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2001-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03776987/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03776987/filing-history/NTkxODcxMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03776987/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03776987/filing-history/MTI0Mzc1MTg0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03776987/filing-history" }, "confirmation_statement": { "next_due": "2027-06-17", "last_made_up": "2026-06-03" }, "officers": [ { "name": "DUFFILL, Clare Marianne", "person_url": "/person/5697332", "role": "nominee-director", "appointed_on": "1999-05-25", "resigned_on": "1999-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "LAWSON (LONDON) LIMITED", "person_url": "/person/5697333", "role": "corporate-nominee-secretary", "appointed_on": "1999-05-25", "resigned_on": "1999-06-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "FELL, Rose Anna", "person_url": "/person/5697336", "role": "director", "appointed_on": "1999-06-25", "resigned_on": "2000-02-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "CAVENDISH, Lucy Georgina", "person_url": "/person/5697341", "role": "director", "appointed_on": "1999-06-25", "resigned_on": "2002-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "GIRENAS, Tautvydas Petras", "person_url": "/person/5697340", "role": "director", "appointed_on": "2000-02-21", "resigned_on": "2002-07-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "ROSE, Patrick Arthur", "person_url": "/person/5697334", "role": "director", "appointed_on": "2002-07-26", "resigned_on": "2003-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "GOULD, Jane Margaret", "person_url": "/person/5697335", "role": "director", "appointed_on": "1999-06-25", "resigned_on": "2005-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "BUCKINGHAM, Philippa Claire", "person_url": "/person/5697342", "role": "director", "appointed_on": "2002-09-01", "resigned_on": "2006-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "ILONIEMI, Laura", "person_url": "/person/5697338", "role": "director", "appointed_on": "2003-05-14", "resigned_on": "2007-02-12", "nationality": "Finnish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "GRAVETT, Alan David", "person_url": "/person/5697345", "role": "director", "appointed_on": "2008-04-10", "resigned_on": "2010-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "KIM, Monica", "person_url": "/person/5697343", "role": "director", "appointed_on": "2005-07-04", "resigned_on": "2010-12-17", "nationality": "South Korean", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "REZNEK, Frank", "person_url": "/person/5697339", "role": "secretary", "appointed_on": "1999-06-25", "resigned_on": "2015-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "REZNEK, Frank", "person_url": "/person/5697339", "role": "director", "appointed_on": "1999-06-25", "resigned_on": "2015-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "MARSDEN, Philip Haley, Dr", "person_url": "/person/5697337", "role": "director", "appointed_on": "1999-06-25", "resigned_on": "2016-04-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "ELIAS, Gregory Edward", "person_url": "/person/5697348", "role": "director", "appointed_on": "2012-07-17", "resigned_on": "2019-05-22", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "SWALLOW, Deborah Anne, Dr", "person_url": "/person/5697344", "role": "director", "appointed_on": "2006-12-14", "resigned_on": "2026-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "SWALLOW, Deborah Anne, Prof", "person_url": "/person/5697346", "role": "director", "appointed_on": "2026-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "LAM, Anthony Yune Kwoung, Dr", "person_url": "/person/5697320", "role": "director", "appointed_on": "2015-06-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "KORB, Michael", "person_url": "/person/5697318", "role": "director", "appointed_on": "2015-06-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" }, { "name": "MACRAE, Keith Duncan", "person_url": "/person/5697321", "role": "director", "appointed_on": "2007-02-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T12:06:04+00:00" } ], "psc": [ { "name": "Mr Keith Macrae", "kind": "individual-person-with-significant-control", "person_url": "/person/2653033", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-06-04", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }