Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
London Gynaecology Group Limited
- Incorporated
- 28 October 2024 (2 years)
- Previously known as
- Marathon Topco Limited (until 8 September 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 145 Harley StreetLondonW1G 6BJ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2026
British
Born September 1977 (49)
British
Born August 1963 (63)
Director · Appointed 12 December 2024
British,Indian
Born March 1967 (59)
Director · Appointed 12 December 2024
British,Indian
Born November 1965
Director · Appointed 28 October 2024
British,American
Born September 1974 (52)
Director · Appointed 28 October 2024
British
Born December 1986 (39)
Officer history (3 former)
2 July 2026
3 June 2026
12 February 2026
Resigned Bamber, Geoff as Director
8 September 2025
13 August 2025
7 April 2025
Resigned Orman, Emma as Director
15 January 2025
Appointed Bamber, Geoff as Director
12 December 2024
12 December 2024
12 December 2024
Appointed Orman, Emma as Director
28 October 2024
28 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04134322
Former controllers (1)
12 December 2024
Ceased Phoenix Private Equity Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Phoenix Equity Partners Group Limited Owns 75–100% of shares
Blackwell Associates Limited Has significant influence or control
Cybanetix Topco Limited Owns 50–75% of shares
Cybanetix Midco 1 Limited Owns 75–100% of shares
Envisage Healthcare Limited Owns 75–100% of shares
Envisage Healthcare Group Limited Owns 75–100% of shares
Futuremeds Topco Limited Owns 25–50% of shares
Futuremeds Midco 1 Limited Owns 75–100% of shares
Ignite Prime Topco Limited Owns 75–100% of shares
Ignite Prime Noteco Limited Owns 75–100% of shares
Knight Topco Limited Owns 25–50% of shares
Knight Midco 1 Limited Owns 75–100% of shares
London Gynaecology Group Limited This company Owns 25–50% of shares
London Gynaecology Finance Limited Owns 75–100% of shares
Noctua Topco Limited Owns 50–75% of shares
Noctua Noteco Limited Owns 75–100% of shares
Phoenix Equity Nominees Limited Owns 75–100% of shares
Phoenix Equity Partners 2010 GP, L.P. Holds 75–100% of voting rights (as a firm)
Phoenix Equity Partners Limited Partnership 2006 Holds 75–100% of voting rights (as a firm)
Pride Topco Limited Holds 75–100% of voting rights
Pride Midco 1 Limited Owns 75–100% of shares
Project Century Topco Limited Owns 50–75% of shares
Project Century Midco Limited Owns 75–100% of shares
Sandcastle Holdco Limited Right to appoint and remove directors
Sandcastle Finco Limited Owns 75–100% of shares
Setfords Group Limited Owns 50–75% of shares
Setfords Midco Limited Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Resolutions | |||
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 2 July 2026 | Appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Resolutions |
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