Ltd Facts The UK company register, as filed

Register entry · No. 16044102

LONDON GYNAECOLOGY GROUP LIMITED

Active Private Limited Company Incorporated 28 Oct 2024

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 10 Nov 2026 (1 day).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Oct 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    145 HARLEY STREET, LONDON, ENGLAND, W1G 6BJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    10 Nov 2026 · OVERDUE
    Last made up to
    27 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LONDON GYNAECOLOGY GROUP LIMITED current
    2. MARATHON TOPCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Victoria Anne Wain Investment Manager Director 28 Oct 2024 — December 1986 British · United Kingdom
Kevin Jennings Keck Investment Manager Director 28 Oct 2024 — September 1974 British,American · United Kingdom
Pradnya Pisal Director Director 12 Dec 2024 — November 1965 British,Indian · England
Narendra Vinayak Pisal Director Director 12 Dec 2024 — March 1967 British,Indian · England
Christopher Langley N/A Director 13 Aug 2025 — August 1963 British · United Kingdom
Nicola Paula Aspinall Director 2 Jul 2026 — September 1977 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Phoenix Equity Partners Group Limited company · 04134322 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 12 Dec 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LONDON GYNAECOLOGY GROUP LIMITED still trading?

The register shows LONDON GYNAECOLOGY GROUP LIMITED as active.

What does LONDON GYNAECOLOGY GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LONDON GYNAECOLOGY GROUP LIMITED set up?

It was incorporated on 28 October 2024.

When are LONDON GYNAECOLOGY GROUP LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is LONDON GYNAECOLOGY GROUP LIMITED's next confirmation statement due?

It was due on 10 November 2026 and is overdue.

Who runs LONDON GYNAECOLOGY GROUP LIMITED?

LONDON GYNAECOLOGY GROUP LIMITED has 6 current directors. They're listed under People on this page.

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  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
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  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House