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London Gynaecology Group Limited

London Gynaecology Group Limited is an active company incorporated on 28 October 2024 with the registered office located in London, Greater London. London Gynaecology Group Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16044102
Private limited company
Age
1 year 1 month
Incorporated 28 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
145 Harley Street
London
W1G 6BJ
England
Address changed on 17 Sep 2025 (2 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Dec 1986
Director • Investment Manager • Lives in England • Born in Sep 1974
Director • British,indian • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in May 1977
Director • British,indian • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
London Gynaecology Limited
Tracy Gates and Dr Narendra Vinayak Pisal are mutual people.
Active
London Gynaecology Finance Limited
Dr Narendra Vinayak Pisal and Pradnya Pisal are mutual people.
Active
London Gynaecology Intermediary Limited
Dr Narendra Vinayak Pisal and Pradnya Pisal are mutual people.
Active
London Gynaecology Services Limited
Dr Narendra Vinayak Pisal and Pradnya Pisal are mutual people.
Active
Phoenix Equity Partners Limited
Kevin Jennings Keck is a mutual person.
Active
Phoenix Equity Nominees Limited
Kevin Jennings Keck is a mutual person.
Active
Phoenix Private Equity Limited
Kevin Jennings Keck is a mutual person.
Active
Phoenix Equity Partners Group Limited
Kevin Jennings Keck is a mutual person.
Active
Financials
London Gynaecology Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Registered Address Changed
2 Months Ago on 17 Sep 2025
Mrs Tracy Gates Appointed
3 Months Ago on 8 Sep 2025
Christopher Langley Appointed
3 Months Ago on 13 Aug 2025
Emma Orman Resigned
8 Months Ago on 7 Apr 2025
Geoff Bamber Appointed
10 Months Ago on 15 Jan 2025
Phoenix Private Equity Limited (PSC) Resigned
12 Months Ago on 12 Dec 2024
Phoenix Equity Partners Group Limited (PSC) Appointed
12 Months Ago on 12 Dec 2024
Dr Narendra Vinayak Pisal Appointed
12 Months Ago on 12 Dec 2024
Mrs Pradnya Pisal Appointed
12 Months Ago on 12 Dec 2024
Name changed from Marathon Topco Limited
1 Year 1 Month Ago on 28 Oct 2024
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Documents
Replacement filing of SH01 - 12/12/24 Statement of Capital gbp 193682.50
Submitted on 17 Nov 2025
Submitted on 12 Nov 2025
Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 194857.5
Submitted on 10 Nov 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Mrs Tracy Gates as a director on 8 September 2025
Submitted on 24 Sep 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 145 Harley Street London W1G 6BJ on 17 September 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Memorandum and Articles of Association
Submitted on 9 Sep 2025
Certificate of change of name
Submitted on 8 Sep 2025
Repayment History
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