London Gynaecology Group Limited

16044102

active

Private Limited Company

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

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

Mr Kevin Jennings Keck

director · Since 28/10/2024

INVESTMENT MANAGER

BRITISH,AMERICAN · UNITED KINGDOM · Age 51

Also on 9 other boards

Miss Victoria Anne Wain

director · Since 28/10/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Dr Narendra Vinayak Pisal

director · Since 12/12/2024

DIRECTOR

BRITISH,INDIAN · ENGLAND · Age 59

Also on 4 other boards

Mrs Pradnya Pisal

director · Since 12/12/2024

DIRECTOR

BRITISH,INDIAN · ENGLAND · Age 60

Also on 4 other boards

Christopher Langley

director · Since 13/08/2025

N/A

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mrs Tracy Gates

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Phoenix Equity Partners Group Limited

25–50% shares

25–50% votes

Appoint directors

10th Floor, 123 Victoria Street, London, SW1E 6DE

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

Notified 12/12/2024

Former PSCs

Phoenix Private Equity Limited

Ceased 12/12/2024