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"https://find-and-update.company-information.service.gov.uk/company/03865798/filing-history" }, "confirmation_statement": { "next_due": "2025-09-23", "last_made_up": "2024-09-09" }, "officers": [ { "name": "YORK PLACE COMPANY SECRETARIES LIMITED", "person_url": "/person/5359889", "role": "corporate-nominee-secretary", "appointed_on": "1999-10-26", "resigned_on": "2000-01-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:58:04+00:00" }, { "name": "YORK PLACE COMPANY NOMINEES LIMITED", "person_url": "/person/5359830", "role": "corporate-nominee-director", "appointed_on": "1999-10-26", "resigned_on": "2000-01-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:58:04+00:00" }, { "name": "SLATER, James", "person_url": "/person/5578553", "role": "secretary", "appointed_on": "2000-01-11", "resigned_on": "2001-02-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:58:04+00:00" }, { "name": "SLATER, Anthony John", "person_url": "/person/5578518", "role": "director", "appointed_on": "2000-01-11", "resigned_on": "2001-02-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:58:04+00:00" }, { "name": "COWARD, Mark", "person_url": "/person/5578559", "role": "secretary", "appointed_on": "2001-02-16", "resigned_on": "2007-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:58:04+00:00" }, { "name": "CAPLE, Gerald David", "person_url": "/person/5578562", "role": "director", "appointed_on": "2007-10-03", "resigned_on": "2007-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:58:04+00:00" }, { "name": "MASON, Joanne Elizabeth", "person_url": "/person/5578563", "role": "secretary", "appointed_on": "2007-07-16", "resigned_on": "2019-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:58:04+00:00" }, { "name": "SHEPPARD, Richard James", "person_url": "/person/5578555", "role": "director", "appointed_on": "2001-02-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:58:04+00:00" } ], "psc": [ { "name": "Mr Richard James Sheppard", "kind": "individual-person-with-significant-control", "person_url": "/person/4189345", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "France", "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": "2026-09-09T05:54:12.415413+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." }