Introduction
Watch Company
L
LONDON GYNAECOLOGY GROUP LIMITED
LONDON GYNAECOLOGY GROUP LIMITED is an active company incorporated on 28 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LONDON GYNAECOLOGY GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16044102
LTD Company
Age
1 Years
Incorporated 28 October 2024
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 28 October 2024 - 31 March 2025(6 months)
Type: Group Accounts
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
MARATHON TOPCO LIMITED
From: 28 October 2024To: 8 September 2025
Address
145 Harley Street London, W1G 6BJ,
Previous Addresses
Lynton House 7-12 Tavistock Square London WC1H 9BQ England
From: 16 December 2024To: 17 September 2025
10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
From: 28 October 2024To: 16 December 2024
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Share Issue
Dec 24
Capital Alter Shares Subdivision
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
31 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
12 November 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
8 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2024