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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-11 (in 1y)

Last made up 2026-04-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 17 resigned

Name Role Appointed Born Nationality
ASFOUR, Joanna Director 2024-10-24 Apr 1983 British
BRYANT, Michael David Director 2018-06-15 May 1967 British
CAMPBELL, Andrew Maccormick Director 2013-09-06 Jul 1976 British
OLIVIER, Gaelle Marie Blandine Director 2024-03-08 May 1971 French
WARD, Patrick James Director 2013-05-02 Jul 1952 British
Show 17 resigned officers
Name Role Appointed Resigned
BISHOP, Sandra Joy Secretary 2004-04-27 2004-04-27
CUMMINGS, Claire Marjorie Louise Secretary 2004-06-01 2006-01-01
REIMER, Gabriela Secretary 2006-01-01 2014-04-22
TOONE, Christopher William Secretary 2014-04-22 2016-11-18
BONE, Christopher Director 2020-01-14 2024-06-04
CUMMINGS, Claire Marjorie Louise Director 2004-04-27 2004-04-27
EVANS, Robert David Director 2024-06-04 2025-08-29
JENKNER, Jens Juri Director 2008-04-08 2012-02-01
JOVELE, Sergio Director 2012-02-01 2019-11-26
KAAS, Erik Director 2010-08-06 2013-09-06
KAAS, Erik Director 2004-06-01 2008-07-14
NAEF, Stefan Peter Director 2004-06-01 2013-09-06
REIMER, Gabriela Director 2008-07-14 2013-09-06
STROBEL, Martin Director 2021-05-12 2024-03-08
STRUTZ, Eric Wolfgang, Dr Director 2019-11-13 2021-05-12
STUDER, Michael Director 2013-09-06 2018-06-15
WEILAND, Armin Director 2012-02-01 2013-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Partners Group Holding Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Active

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-29 TM01 officers Termination director company with name termination date PDF
2025-06-20 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-07 AP01 officers Appoint person director company with name date PDF
2024-07-16 AA accounts Accounts with accounts type full
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-06-18 TM01 officers Termination director company with name termination date PDF
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 AD01 address Change registered office address company with date old address new address PDF
2024-03-20 AP01 officers Appoint person director company with name date PDF
2024-03-20 TM01 officers Termination director company with name termination date PDF
2023-05-20 AA accounts Accounts with accounts type full
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-08 AA accounts Accounts with accounts type full
2021-12-15 RESOLUTIONS resolution Resolution
2021-12-10 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page