LONDON GYNAECOLOGY SERVICES LIMITED

Accounts Submitted 30 Oct 2024

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

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

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						Status
Narendra Vinayak Pisal	Director	British,indian	England	58	12 Dec 2024	Active
Pradnya Pisal	Director	British,indian	England	60	12 Dec 2024	Active

Shareholders

Shareholders (1)


London Gynaecology Intermediary Limited	100.0%	1	Ordinary	4 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marathon Midco 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

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Group Structure

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

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 SERVICES LIMITED Current Company

LONDON GYNAECOLOGY 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
4 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-27 with updates	View(4 pages)
17 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
8 Sept 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
16 Dec 2024	Officers	Appointment of Dr Narendra Vinayak Pisal as director on 2024-12-12	View(2 pages)
16 Dec 2024	Officers	Termination of Victoria Anne Wain as director on 2024-12-12	View(1 page)