LONDON GYNAECOLOGY GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

145 Harley Street London W1G 6BJ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

20 Allotments 77,708,000 Shares £1.01m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Oct 2025	B PREFERRED ORDINARY	45,000	£45k	£1
1 Oct 2025	C ORDINARY	72,500	£73k	£1
1 Oct 2025	B PREFERRED ORDINARY	45,000	£45k	£1
1 Oct 2025	C ORDINARY	72,500	£73k	£1
12 Dec 2024	B ORDINARY	412,500	£4k	£0.01

Officers

7 active 1 resigned

Show resigned officers

						Status
Christopher Langley	Director	British	United Kingdom	62	13 Aug 2025	Active
Geoff Bamber	Director	British	England	44	15 Jan 2025	Active
Kevin Jennings Keck	Director	British,american	England	51	28 Oct 2024	Active
Narendra Vinayak Pisal	Director	British,indian	England	58	12 Dec 2024	Active
Pradnya Pisal	Director	British,indian	England	60	12 Dec 2024	Active
Tracy Gates	Director	British	United Kingdom	48	8 Sept 2025	Active
Victoria Anne Wain	Director	British	United Kingdom	39	28 Oct 2024	Active

Shareholders

Shareholders (16)


Pradnya Pisal	10.5%	6,124,750	B Preferred Ordinary	10 Nov 2025
Pradnya Pisal	0.4%	206,250	B Ordinary	10 Nov 2025
Phoenix Private Equity Limited	0.0%	0	A Ordinary	10 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phoenix Equity Partners Group Limited

United Kingdom

Active

Notified 12 Dec 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Phoenixequity Limited

Ceased 12 Dec 2024

Ceased

See All Controllers

Group Structure

PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX EQUITY PARTNERS HOLDINGS LLP united kingdom

LONDON GYNAECOLOGY GROUP LIMITED Current Company

LONDON GYNAECOLOGY FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Change Of Name	Replacement filing of SH01 - 12/12/24 Statement of Capital gbp 193682.50	View(9 pages)
12 Nov 2025	Confirmation Statement	Replacement Filing Of Confirmation Statement With Made Up Date	View(5 pages)
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-27 with updates	View(6 pages)
10 Nov 2025	Miscellaneous	Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 194857.5	View(5 pages)
8 Oct 2025	Capital	Allotment of shares (GBP 194,858.5) on 2025-10-01	View(5 pages)