Ltd Facts The UK company register, as filed

Register entry · No. 16044648

LONDON GYNAECOLOGY FINANCE LIMITED

Active Private Limited Company Incorporated 28 Oct 2024

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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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)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 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 2 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
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

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

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LONDON GYNAECOLOGY FINANCE LIMITED current
    2. MARATHON NOTECO LIMITED earlier

Figures

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Pradnya Pisal Director 12 Dec 2024 — November 1965 British,Indian · England
Narendra Vinayak Pisal Director 12 Dec 2024 — March 1967 British,Indian · England
Nicola Paula Aspinall Director 2 Jul 2026 — September 1977 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
London Gynaecology Group Limited company · 16044102 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Oct 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 FINANCE LIMITED still trading?

The register shows LONDON GYNAECOLOGY FINANCE LIMITED as active.

What does LONDON GYNAECOLOGY FINANCE LIMITED do?

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

When was LONDON GYNAECOLOGY FINANCE LIMITED set up?

It was incorporated on 28 October 2024.

When are LONDON GYNAECOLOGY FINANCE LIMITED's accounts due?

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

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

By 10 November 2026.

Who runs LONDON GYNAECOLOGY FINANCE LIMITED?

LONDON GYNAECOLOGY FINANCE LIMITED has 3 current directors. They're listed under People on this page.

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  3. 16815128 A3 CAPITAL INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Oct 2025 64209 · Activities of other holding companies n.e.c.
  4. 16815250 ACT SUSTAINABLY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 28 Oct 2025 64209 · Activities of other holding companies n.e.c.
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The file

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