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"https://find-and-update.company-information.service.gov.uk/company/04087018/filing-history/MTA0NTYwNjQ1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04087018/filing-history" }, "confirmation_statement": { "next_due": "2026-07-05", "last_made_up": "2025-06-21" }, "officers": [ { "name": "PARAMOUNT COMPANY SEARCHES LIMITED", "person_url": "/person/5436526", "role": "corporate-nominee-secretary", "appointed_on": "2000-10-10", "resigned_on": "2000-10-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T22:42:02+00:00" }, { "name": "PARAMOUNT PROPERTIES (UK) LIMITED", "person_url": "/person/5436653", "role": "corporate-nominee-director", "appointed_on": "2000-10-10", "resigned_on": "2000-10-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T22:42:02+00:00" }, { "name": "HARLAND, Maria Tracy Donna", "person_url": "/person/6910293", "role": "secretary", "appointed_on": "2000-10-10", "resigned_on": "2001-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T22:42:02+00:00" }, { "name": "PEARCE, Benjamin Robert", "person_url": "/person/6910233", "role": "secretary", "appointed_on": "2001-08-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T22:42:03+00:00" }, { "name": "PEARCE, Benjamin Robert", "person_url": "/person/6910233", "role": "director", "appointed_on": "2001-08-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T22:42:03+00:00" }, { "name": "HARLAND, Dominic Edward Wynyard", "person_url": "/person/6500024", "role": "director", "appointed_on": "2000-10-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T22:42:03+00:00" } ], "psc": [ { "name": "Mr Dominic Edward Wynyard Harland", "kind": "individual-person-with-significant-control", "person_url": "/person/1331550", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Benjamin Robert Pearce", "kind": "individual-person-with-significant-control", "person_url": "/person/643926", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-06T22:42:03+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." }