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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

OR NOT LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number07976476

Founded05/03/2012

PurposeActivities of other holding companies n.e.c.

Address1 Blossom Yard, Fourth Floor, London, E1 6RS

Confirmation StatementNext due: 19/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date05/03/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

18/12/2025

Appointed Alexandra Elizabeth Buddicom (person)

Appointed as Director

18/12/2025

Appointed Alexandra Keri Milner (person)

Appointed as Director

05/03/2012

Company incorporated

Incorporation date: 2012-03-05

Network

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Network depth

Ownership & Management

Persons with significant control

50–75% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/02/2021

62.5%

Stephen Allen Schwarzman

Significant influence

Appointed: 29/01/2020 · Resigned: 11/02/2021

—

Andrey Ogandzhanyants

75–100% shares · 75–100% voting rights

Appointed: 15/04/2016 · Resigned: 29/01/2020

87.5%

Officers & directors

Alexandra Elizabeth Buddicom

Director

Appointed: 18/12/2025

—

Alexandra Keri Milner

Director

Appointed: 18/12/2025

—

Showing 1–5 of 7

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Ownership Timeline (7 changes)

11/02/2021

Appointed Unknown Owner (company)

owns or controls

11/02/2021

Resigned Stephen Allen Schwarzman (person)

Person with significant control

06/04/2016

Resigned Andrey Ogandzhanyants (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1 Blossom Yard

Fourth Floor

London

E1 6RS

Financials

There are no Financials yet.

Documents

Statement of satisfaction of charge

24/04/2026

Confirmation statement

06/03/2026

Appointment of director

16/02/2026

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