LANSDOWNE PARTNERS LIMITED
Overview
| Company Name | LANSDOWNE PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03514088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANSDOWNE PARTNERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is LANSDOWNE PARTNERS LIMITED located?
| Registered Office Address | 65 Curzon Street W1J 8PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANSDOWNE PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCAPESOLAR LIMITED | Feb 20, 1998 | Feb 20, 1998 |
What are the latest accounts for LANSDOWNE PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANSDOWNE PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for LANSDOWNE PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||||||
Termination of appointment of Hugh James Orange as a secretary on Jun 04, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Hugh James Orange as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Thomas Jordan as a secretary on Jun 04, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Daniel Thomas Jordan as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Termination of appointment of Suzanna Lynn Nutton as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||||||
Appointment of Mr Richard Brian Marr Heyworth as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Peter Graham Davies as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Peter Graham Davies as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 15 Davies Street London W1K 3AG to 65 Curzon Street London W1J 8PE on May 25, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||||||
Who are the officers of LANSDOWNE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Daniel Thomas | Secretary | Curzon Street W1J 8PE London 65 England | 336530880001 | |||||||
| HEYWORTH, Richard Brian Marr | Director | Curzon Street W1J 8PE London 65 England | United Kingdom | British | 131486850001 | |||||
| JORDAN, Daniel Thomas | Director | Curzon Street W1J 8PE London 65 England | England | British | 336416300001 | |||||
| HILDITCH, Christopher Michael | Secretary | Flat D 25 Buckland Crescent NW3 5DH London | British | 46354860001 | ||||||
| ORANGE, Hugh James | Secretary | Curzon Street W1J 8PE London 65 England | 207240380001 | |||||||
| RUDDOCK, Paul Martin, Sir | Secretary | Davies Street W1K 3AG London 15 | British | 43908820001 | ||||||
| TAI, Yok Wah, Mr. | Secretary | 15 Davies Street London W1K 3AG | 179446180001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANG, Regine Angelica | Director | 15 Davies Street London W1K 3AG | United Kingdom | Singaporean | 207679540001 | |||||
| DAVIES, Peter Graham | Director | Curzon Street W1J 8PE London 65 England | United Kingdom | British | 189036440001 | |||||
| HEINZ, Steven Andrew | Director | Davies Street W1K 3AG London 15 | Austria | Austrian | 57915110004 | |||||
| NUTTON, Suzanna Lynn | Director | Curzon Street W1J 8PE London 65 England | England | British | 189037740001 | |||||
| ORANGE, Hugh James | Director | Curzon Street W1J 8PE London 65 England | England | British | 189038430003 | |||||
| RODEN, Stuart Grant | Director | Davies Street W1K 3AG London 15 | United Kingdom | British | 75581840002 | |||||
| RUDDOCK, Paul Martin, Sir | Director | Davies Street W1K 3AG London 15 | England | British | 43908820001 | |||||
| TAI, Yok Wah | Director | 15 Davies Street London W1K 3AG | United Kingdom | British | 189035490001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LANSDOWNE PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Graham Davies | Apr 06, 2016 | Curzon Street W1J 8PE London 65 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stuart Grant Roden | Apr 06, 2016 | 15 Davies Street London W1K 3AG | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sir Paul Martin Ruddock | Apr 06, 2016 | Curzon Street W1J 8PE London 65 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Andrew Heinz | Apr 06, 2016 | Curzon Street W1J 8PE London 65 England | No |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0