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"https://find-and-update.company-information.service.gov.uk/company/05398767/filing-history" }, "confirmation_statement": { "next_due": "2027-03-16", "last_made_up": "2026-03-02" }, "officers": [ { "name": "PANOVA, Ira Atanasova", "person_url": "/person/5897369", "role": "director", "appointed_on": "2024-05-24", "resigned_on": "2026-07-24", "nationality": "Bulgarian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:23:03+00:00" }, { "name": "DOUAY, Paul", "person_url": "/person/7935700", "role": "director", "appointed_on": "2025-08-01", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:28:03+00:00" }, { "name": "SKWARLO, Jakub Jan", "person_url": "/person/7933936", "role": "director", "appointed_on": "2023-06-01", "resigned_on": null, "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:29:03+00:00" }, { "name": "PEEL, Marcus Daniel", "person_url": "/person/6846398", "role": "director", "appointed_on": "2020-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T12:42:04+00:00" } ], "psc": [ { "name": "Centro Europe Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02084396", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-09T05:59:12.582323+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." }