Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-10-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 145 Harley Street, London, W1G 6BJ, England
LONDON GYNAECOLOGY GROUP LIMITED is a ltd registered in GB, incorporated 2024-10-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LONDON GYNAECOLOGY GROUP LIMITED
- LONDON GYNAECOLOGY GROUP LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 16044102
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-28
- Registered office
- 145 Harley Street, London, W1G 6BJ, England
- SIC
- 64209
- ASPINALL, Nicola Pauladirector · British · appt 2026-07-02
- KECK, Kevin Jenningsdirector · British,American · appt 2024-10-28
- LANGLEY, Christopherdirector · British · appt 2025-08-13
- PISAL, Narendra Vinayak, Drdirector · British,Indian · appt 2024-12-12
- PISAL, Pradnyadirector · British,Indian · appt 2024-12-12
- WAIN, Victoria Annedirector · British · appt 2024-10-28
- BAMBER, Geoff(resigned)director · British · appt 2025-01-15
- GATES, Tracy(resigned)director · British · appt 2025-09-08
- ORMAN, Emma(resigned)director · British · appt 2024-12-12
- ■Phoenix Equity Partners Group Limited25–50% sharescorporate PSC · United Kingdom · since 2024-12-12 · trace owners →
- ■Phoenix Private Equity Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-12-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-30
- Confirmation stmt due
- 2026-11-10
- MARATHON TOPCO LIMITED
Directorship network
38 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LONDON GYNAECOLOGY INTERMEDIARY LIMITEDbeneficial owner
- SPYDER HOLDCO LIMITEDbeneficial owner
- Mr Richard William Dawbeneficial owner
- Mr David Burnsbeneficial owner
- Mr Philip Hugh Lenonbeneficial owner
- Mr Alastair William Muirheadbeneficial owner
- Mr James Robert Thomasbeneficial owner
- PHOENIX EQUITY PARTNERS LIMITED PARTNERSHIP 2006beneficial owner
- ENVISAGE DENTAL HOLDINGS LIMITEDbeneficial owner
- CAVENDISH HOLDCO LIMITEDbeneficial owner
- PHOENIX EQUITY NOMINEES LIMITEDbeneficial owner
- SETFORDS GROUP LIMITEDbeneficial owner
- CYBANETIX TOPCO LIMITEDbeneficial owner
- PHOENIX EQUITY PARTNERS HOLDINGS LLPbeneficial owner
- IGNITE PRIME TOPCO LIMITEDbeneficial owner
- ENVISAGE HEALTHCARE LIMITEDbeneficial owner
- SMH TOPCO LIMITEDbeneficial owner
- FUTUREMEDS TOPCO LIMITEDbeneficial owner
- NOEL TOPCO LIMITEDbeneficial owner
- CANOPY HOLDCO LIMITEDbeneficial owner
- PROJECT CENTURY TOPCO LIMITEDbeneficial owner
- NOCTUA TOPCO LIMITEDbeneficial owner
- SANDCASTLE HOLDCO LIMITEDbeneficial owner
- PHOENIX EQUITY PARTNERS 2010 GP, L.P.beneficial owner
- REDINGTON LIMITEDbeneficial owner
- PRIME TOPCO LIMITEDbeneficial owner
- UNIVERSALLY SPEAKING TOPCO LIMITEDbeneficial owner
- Phoenix Equity Partners Group Limitedbeneficial owner
- IGNITE PRIME TOPCO LIMITEDbeneficial owner
- NOEL TOPCO LIMITEDbeneficial owner
- ENVISAGE DENTAL HOLDINGS LIMITEDbeneficial owner
- ENVISAGE HEALTHCARE LIMITEDbeneficial owner
- PRIDE TOPCO LIMITEDbeneficial owner
- CE TOPCO LIMITEDbeneficial owner
- Phoenix Equity Partners Group Limitedbeneficial owner
- TTG TOPCO LIMITEDbeneficial owner
- CYBANETIX TOPCO LIMITEDbeneficial owner
- GRENVILLE TOPCO LIMITEDbeneficial owner