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London Gynaecology Finance Limited

London Gynaecology Finance Limited is an active company incorporated on 28 October 2024 with the registered office located in London, Greater London. London Gynaecology Finance Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16044648
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
4
Shareholders
-
Controllers (PSC)
1
Director • Investment Manager • British,american • Lives in England • Born in Sep 1974
Director • British,indian • Lives in England • Born in Mar 1967
Director • British,indian • Lives in England • Born in Nov 1965
Director • Investment Manager • British • Lives in UK • Born in Dec 1986
Marathon Topco Limited
PSC
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Mutual Companies
London Gynaecology Group 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
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
Phoenix Equity Partners Group Limited
Kevin Jennings Keck is a mutual person.
Active
Financials
London Gynaecology Finance 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
Registered Address Changed
10 Months Ago on 16 Dec 2024
Victoria Anne Wain Resigned
10 Months Ago on 12 Dec 2024
Kevin Jennings Keck Resigned
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
Accounting Period Shortened
11 Months Ago on 30 Oct 2024
Incorporated
11 Months Ago on 28 Oct 2024
Name changed from Marathon Noteco Limited
11 Months Ago on 28 Oct 2024
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Documents
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
Certificate of change of name
Submitted on 8 Sep 2025
Termination of appointment of Victoria Anne Wain as a director on 12 December 2024
Submitted on 16 Dec 2024
Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Kevin Jennings Keck as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Mrs Pradnya Pisal as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Dr Narendra Vinayak Pisal as a director on 12 December 2024
Submitted on 16 Dec 2024
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 30 Oct 2024
Incorporation
Submitted on 28 Oct 2024
Repayment History
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