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London Gynaecology Intermediary Limited
16044858
active
ltd
england wales
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 Midco Limited · until 08/09/2025
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Dr Narendra Vinayak Pisal
director · Since 12/12/2024
DIRECTOR
BRITISH,INDIAN · ENGLAND
Also on 4 other boards
Nicola Paula Aspinall
director · Since 02/07/2026
BRITISH · UNITED KINGDOM
Former
Victoria Anne Wain
director · Resigned 12/12/2024
Kevin Jennings Keck
director · Resigned 12/12/2024
Geoff Bamber
director · Resigned 12/02/2026
Tracy Gates
director · Resigned 03/06/2026
Persons with Significant Control
London Gynaecology Finance Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16044648 · Companies House, England And Wales · Limited By Shares
Notified 28/10/2024
Change History
officer appointed → ASPINALL, Nicola Paula
2026-08-14officer appointed → PISAL, Narendra Vinayak, Dr
2026-08-14officer appointed → PISAL, Pradnya
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 145 Harley Street
2026-08-14145 HARLEY STREET
post town → London
2026-08-14LONDON