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"https://find-and-update.company-information.service.gov.uk/company/06244757/filing-history/MjAwMTYzNDI0OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06244757/filing-history" }, "confirmation_statement": { "next_due": "2027-05-25", "last_made_up": "2026-05-11" }, "officers": [ { "name": "CUBBON, Janine Marie", "person_url": "/person/5766751", "role": "director", "appointed_on": "2019-06-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:32:10+00:00" } ], "psc": [ { "name": "Palatine Gp Iii Llp", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/OC412192", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-06-14", "ceased_on": "2025-12-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Edward Arthur Woiteshek", "kind": "individual-person-with-significant-control", "person_url": "/person/1381034", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-12-31", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Robert O'Connor Little", "kind": "individual-person-with-significant-control", "person_url": "/person/4266846", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-12-31", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+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." }