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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 11 months ago.
Status
Active
Active since incorporation
Company No
16044102
Private limited company
Age
11 months
Incorporated 28 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 27 October 2025
Due by 10 November 2025 (18 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
145 Harley Street
London
W1G 6BJ
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Nov 1981
Director • Investment Manager • British • Lives in UK • Born in Dec 1986
Director • British,indian • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
London Gynaecology Finance Limited
Kevin Jennings Keck, Victoria Anne Wain, and 2 more are mutual people.
Active
London Gynaecology Intermediary Limited
Kevin Jennings Keck, Victoria Anne Wain, and 2 more are mutual people.
Active
London Gynaecology Services Limited
Kevin Jennings Keck, Victoria Anne Wain, and 2 more are mutual people.
Active
London Gynaecology Limited
Dr Narendra Vinayak Pisal and Tracy Gates are mutual people.
Active
Phoenix Equity Partners Holdings LLP
Kevin Jennings Keck is a mutual person.
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
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
Registered Address Changed
1 Month Ago on 17 Sep 2025
Mrs Tracy Gates Appointed
1 Month Ago on 8 Sep 2025
Christopher Langley Appointed
2 Months Ago on 13 Aug 2025
Emma Orman Resigned
6 Months Ago on 7 Apr 2025
Geoff Bamber Appointed
9 Months Ago on 15 Jan 2025
Phoenix Private Equity Limited (PSC) Resigned
10 Months Ago on 12 Dec 2024
Phoenix Equity Partners Group Limited (PSC) Appointed
10 Months Ago on 12 Dec 2024
Dr Narendra Vinayak Pisal Appointed
10 Months Ago on 12 Dec 2024
Mrs Pradnya Pisal Appointed
10 Months Ago on 12 Dec 2024
Mrs Emma Orman Appointed
10 Months Ago on 12 Dec 2024
Name changed from Marathon Topco Limited
11 Months Ago on 28 Oct 2024
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Documents
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
Appointment of Christopher Langley as a director on 13 August 2025
Submitted on 29 Aug 2025
Replacement filing of SH01 - 12/12/24 Statement of Capital gbp 193683.50
Submitted on 28 Jul 2025
Termination of appointment of Emma Orman as a director on 7 April 2025
Submitted on 28 May 2025
Appointment of Geoff Bamber as a director on 15 January 2025
Submitted on 20 Jan 2025
Repayment History
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