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"https://find-and-update.company-information.service.gov.uk/company/06248278/filing-history" }, "confirmation_statement": { "next_due": "2027-05-29", "last_made_up": "2026-05-15" }, "officers": [ { "name": "PARLAK, Inci", "person_url": "/person/6671290", "role": "director", "appointed_on": "2026-04-06", "resigned_on": "2026-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T08:25:04+00:00" }, { "name": "THORNE, Alexander Victor", "person_url": "/person/5387571", "role": "director", "appointed_on": "2026-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T14:30:03+00:00" }, { "name": "LUFKIN, Antonia Maxine", "person_url": "/person/5765457", "role": "director", "appointed_on": "2025-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T09:48:14+00:00" } ], "psc": [ { "name": "Kajima Partnerships Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03841821", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Infrastructure Investments Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05622598", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-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": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+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." }