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LONDON GYNAECOLOGY FINANCE LIMITED (16044648)

LONDON GYNAECOLOGY FINANCE LIMITED (16044648) is an active UK company. incorporated on 28 October 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LONDON GYNAECOLOGY FINANCE LIMITED has been registered for 1 year.

Company Number
16044648
Status
active
Type
ltd
Incorporated
28 October 2024
Age
1 years
Address
145 Harley Street, London, W1G 6BJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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LONDON GYNAECOLOGY FINANCE LIMITED

LONDON GYNAECOLOGY FINANCE 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 FINANCE LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16044648

LTD Company

Age

1 Years

Incorporated 28 October 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 28 October 2024 - 31 March 2025(6 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026

Previous Company Names

MARATHON NOTECO LIMITED
From: 28 October 2024To: 8 September 2025
Contact
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
Timeline

8 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Oct 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Feb 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

15

Termination Director Company With Name Termination Date
18 February 2026
TM01Termination of Director
Change To A Person With Significant Control
17 February 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
29 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2025
AP01Appointment of Director
Confirmation Statement With Updates
4 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 September 2025
AD01Change of Registered Office Address
Certificate Change Of Name Company
8 September 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 December 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
30 October 2024
AA01Change of Accounting Reference Date
Incorporation Company
28 October 2024
NEWINCIncorporation