Ownership resolves 18 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 18
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 INTERMEDIARY 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 INTERMEDIARY LIMITED
- LONDON GYNAECOLOGY INTERMEDIARY LIMITED
18-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.
- 16044858
- 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
- PISAL, Narendra Vinayak, Drdirector · British,Indian · appt 2024-12-12
- PISAL, Pradnyadirector · British,Indian · appt 2024-12-12
- BAMBER, Geoff(resigned)director · British · appt 2025-12-01
- GATES, Tracy(resigned)director · British · appt 2025-12-01
- KECK, Kevin Jennings(resigned)director · British,American · appt 2024-10-28
- WAIN, Victoria Anne(resigned)director · British · appt 2024-10-28
- ■London Gynaecology Finance Limited75–100% sharescorporate PSC · England · since 2024-10-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-10
- MARATHON MIDCO LIMITED
Directorship network
2 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 GROUP LIMITEDbeneficial owner
- LONDON GYNAECOLOGY LIMITEDbeneficial owner