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London Gynaecology Group Limited

16044102

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

145 Harley Street, London, W1G 6BJ
Incorporated 28/10/2024

Previously known as

Marathon Topco Limited · until 08/09/2025

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Miss Victoria Anne Wain

director · Since 28/10/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Kevin Jennings Keck

director · Since 28/10/2024

INVESTMENT MANAGER

BRITISH,AMERICAN · UNITED KINGDOM

Also on 9 other boards

Dr Narendra Vinayak Pisal

director · Since 12/12/2024

DIRECTOR

BRITISH,INDIAN · ENGLAND

Also on 4 other boards

Mrs Pradnya Pisal

director · Since 12/12/2024

DIRECTOR

BRITISH,INDIAN · ENGLAND

Also on 4 other boards

Christopher Langley

director · Since 13/08/2025

N/A

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Tracy Gates

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Nicola Paula Aspinall

director · Since 02/07/2026

BRITISH · UNITED KINGDOM

Kevin Jennings Keck

director · Since 28/10/2024

British,American · United Kingdom

Victoria Anne Wain

director · Since 28/10/2024

British · United Kingdom

Narendra Vinayak Pisal

director · Since 12/12/2024

British,Indian · England

Pradnya Pisal

director · Since 12/12/2024

British,Indian · England

Christopher Langley

director · Since 13/08/2025

British · United Kingdom

Nicola Paula Aspinall

director · Since 02/07/2026

British · United Kingdom

Former

Emma Orman

director · Resigned 07/04/2025

Geoff Bamber

director · Resigned 12/02/2026

Tracy Gates

director · Resigned 03/06/2026

Persons with Significant Control

Phoenix Equity Partners Group Limited

25–50% shares
25–50% votes
Appoint directors

Reg: 04134322 · Companies House, England And Wales · Limited By Shares

Notified 12/12/2024

Former PSCs

Phoenix Private Equity Limited

Ceased 12/12/2024

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 145 Harley Street
2026-08-14

145 HARLEY STREET

post town → London
2026-08-14

LONDON

officer appointed → ASPINALL, Nicola Paula
2026-08-14
officer appointed → KECK, Kevin Jennings
2026-08-14
officer appointed → LANGLEY, Christopher
2026-08-14
officer appointed → PISAL, Narendra Vinayak, Dr
2026-08-14
officer appointed → PISAL, Pradnya
2026-08-14
officer appointed → WAIN, Victoria Anne
2026-08-14