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L

LONDON GYNAECOLOGY INTERMEDIARY LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LONDON GYNAECOLOGY INTERMEDIARY LIMITED

Activities of other holding companies n.e.c.

Founded 28 Oct 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 4 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

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

Officers

Officers

2 active 2 resigned
Status
Narendra Vinayak PisalDirectorBritish,indianEngland5812 Dec 2024Active
Pradnya PisalDirectorBritish,indianEngland6012 Dec 2024Active

Shareholders

Shareholders (1)

London Gynaecology Finance Limited
100.0%
14 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marathon Noteco Limited

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LONDON GYNAECOLOGY FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON GYNAECOLOGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
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 INTERMEDIARY LIMITED Current Company
LONDON GYNAECOLOGY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersAppointment of Mrs Tracy Gates as director on 2025-12-01View(2 pages)
10 Dec 2025OfficersAppointment of Mr Geoff Bamber as director on 2025-12-01View(2 pages)
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-27 with updatesView(4 pages)
17 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Sept 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
10 Dec 2025 Officers

Appointment of Mrs Tracy Gates as director on 2025-12-01

View Document(2 pages)
10 Dec 2025 Officers

Appointment of Mr Geoff Bamber as director on 2025-12-01

View Document(2 pages)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-27 with updates

View Document(4 pages)
17 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
8 Sept 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)

Recent Activity

Latest Activity

Appointment of Mrs Tracy Gates as director on 2025-12-01

2 months ago on 10 Dec 2025

Appointment of Mr Geoff Bamber as director on 2025-12-01

2 months ago on 10 Dec 2025

Confirmation statement made on 2025-10-27 with updates

3 months ago on 4 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 17 Sept 2025

Certificate Change Of Name Company

5 months ago on 8 Sept 2025