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"https://find-and-update.company-information.service.gov.uk/company/SC344475/filing-history/MzAyMDg0MDkyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC344475/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC344475/filing-history/MjAzMTUxNjc5NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC344475/filing-history" }, "confirmation_statement": { "next_due": "2027-06-27", "last_made_up": "2026-06-13" }, "officers": [ { "name": "BURNESS (DIRECTORS) LIMITED", "person_url": "/person/2748", "role": "corporate-director", "appointed_on": "2008-06-17", "resigned_on": "2008-06-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-05T23:43:22.394881+00:00" }, { "name": "PRITCHARD, Oliver Frank John", "person_url": "/person/2746", "role": "director", "appointed_on": "2020-08-17", "resigned_on": "2023-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-05T23:43:22.350563+00:00" }, { "name": "SHAH, Rajen", "person_url": "/person/2747", "role": "director", "appointed_on": "2023-03-28", "resigned_on": "2025-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-05T23:43:22.372223+00:00" }, { "name": "SHAHIN, Emad", "person_url": "/person/2745", "role": "director", "appointed_on": "2023-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-05T23:43:22.322846+00:00" }, { "name": "BURNESS PAULL LLP", "person_url": "/person/2465", "role": "corporate-secretary", "appointed_on": "2008-06-17", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-05T23:43:22.229468+00:00" }, { "name": "DUHAMEL, Augustin Henry Claude Marie", "person_url": "/person/2743", "role": "director", "appointed_on": "2008-06-17", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-05T23:43:22.252851+00:00" }, { "name": "LHOTE DE SELANCY DE BERTIER DE SAUVIGNY, Pierre-Antoine Jean Marie Erasme", "person_url": "/person/2744", "role": "director", "appointed_on": "2008-06-17", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-05T23:43:22.286981+00:00" } ], "psc": [ { "name": "17 Capital Llp", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/OC332867", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-08-02T07:01:15.144032+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." }