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LONDON GYNAECOLOGY GROUP LIMITED

Active
16044102·incorporated 2024-10-28

LONDON GYNAECOLOGY GROUP LIMITED is an active UK private limited company, incorporated on 28 October 2024 at Companies House (number 16044102; OpenRegistry canonical ID GB-16044102-london-gynaecology-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-28
Registered Address
145 HARLEY STREET, LONDON, W1G 6BJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

LONDON GYNAECOLOGY GROUP LIMITED has 1 person with significant control on file:

  • Phoenix Equity Partners Group Limited (United Kingdom reg. 04134322). Notified 2024-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Phoenix Private Equity Limited (United Kingdom reg. 03678523). Notified 2024-10-28. Ceased 2024-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LONDON GYNAECOLOGY GROUP LIMITED has previously traded as:

  • MARATHON TOPCO LIMITED (until 2025-09-08)

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