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"https://find-and-update.company-information.service.gov.uk/company/04129116/filing-history" }, "confirmation_statement": { "next_due": "2027-01-04", "last_made_up": "2025-12-21" }, "officers": [ { "name": "SKERRITT, Richard James", "person_url": "/person/5889007", "role": "director", "appointed_on": "2000-12-21", "resigned_on": "2024-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:25:03+00:00" }, { "name": "TABOR, Natasha", "person_url": "/person/6856763", "role": "secretary", "appointed_on": "2026-08-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:36:03+00:00" } ], "psc": [ { "name": "Catherine Yvette Gabrielle Skerritt", "kind": "individual-person-with-significant-control", "person_url": "/person/800141", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-01-21", "nationality": "French", "country_of_residence": "England", "source": "snapshot" }, { "name": "Canary Bidco (Guernsey) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-03-09", "ceased_on": "2021-03-09", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Richard James Skerritt", "kind": "individual-person-with-significant-control", "person_url": "/person/4189375", "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": "2021-03-09", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Bb Shelf 4 Llp", "kind": 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Source: Companies House." }