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"https://find-and-update.company-information.service.gov.uk/company/05129538/filing-history" }, "confirmation_statement": { "next_due": "2027-05-31", "last_made_up": "2026-05-17" }, "officers": [ { "name": "STREET, Andrew", "person_url": "/person/5727036", "role": "secretary", "appointed_on": "2004-05-17", "resigned_on": "2004-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T12:42:04+00:00" }, { "name": "ESQUIROL, Joanne", "person_url": "/person/6969532", "role": "secretary", "appointed_on": "2004-05-17", "resigned_on": "2006-04-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T12:42:04+00:00" }, { "name": "ESQUIROL, Gilles", "person_url": "/person/6969519", "role": "director", "appointed_on": "2004-05-17", "resigned_on": "2006-04-21", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T12:42:04+00:00" }, { "name": "ESQUIROL, Gilles", "person_url": "/person/6969519", "role": "director", "appointed_on": "2015-08-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T12:42:04+00:00" }, { "name": "ESQUIROL, Gilles", "person_url": "/person/6969519", "role": "secretary", "appointed_on": "2006-04-21", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T12:42:04+00:00" }, { "name": "ESUIROL, Joanne", "person_url": "/person/6969520", "role": "director", "appointed_on": "2006-04-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T12:42:04+00:00" } ], "psc": [ { "name": "Mr Gilles Esquirol", "kind": "individual-person-with-significant-control", "person_url": "/person/1717553", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-09-26", "ceased_on": "2025-09-26", "nationality": "French", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Gilles Esquirol", "kind": "individual-person-with-significant-control", "person_url": "/person/1717554", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-09-26", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Joanne Esquirol", "kind": "individual-person-with-significant-control", "person_url": "/person/2325244", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-05-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-13T04:32:18.465226+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." }