LONSDALE CAPITAL PARTNERS II LIMITED
Overview
| Company Name | LONSDALE CAPITAL PARTNERS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09735105 |
| 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 LONSDALE CAPITAL PARTNERS II LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is LONSDALE CAPITAL PARTNERS II LIMITED located?
| Registered Office Address | 21 Upper Brook Street W1K 7PY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONSDALE CAPITAL PARTNERS II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONSDALE CAPITAL PARTNERS II LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for LONSDALE CAPITAL PARTNERS II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Anthony Hoad as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Notification of David Gasparro as a person with significant control on Apr 21, 2022 | 2 pages | PSC01 | ||
Appointment of Mr David Gasparro as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Notification of Ross Arthur Finegan as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||
Termination of appointment of James Andrew Samuel Knott as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ross Arthur Finegan as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Cessation of James Andrew Samuel Knott as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Current accounting period extended from Aug 31, 2016 to Dec 31, 2016 | 3 pages | AA01 | ||
Who are the officers of LONSDALE CAPITAL PARTNERS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Ben Russell | Director | W1K 7PY London 21 Upper Brook Street United Kingdom | England | British | Finance | 200223670001 | ||||||||
| FINEGAN, Ross Arthur | Director | W1K 7PY London 21 Upper Brook Street United Kingdom | England | Irish | Finance | 80026960002 | ||||||||
| GASPARRO, David | Director | W1K 7PY London 21 Upper Brook Street United Kingdom | United Kingdom | British | Director | 61898520002 | ||||||||
| HOAD, Keith Anthony | Director | W1K 7PY London 21 Upper Brook Street United Kingdom | England | British | Accountant | 110322820002 | ||||||||
| KNOTT, James Andrew Samuel | Director | W1K 7PY London 21 Upper Brook Street United Kingdom | United Kingdom | British | Finance | 200223680001 | ||||||||
| LONSDALE CAPITAL PARTNERS LLP | Director | W1K 7PY London 21 Upper Brook Street United Kingdom |
| 200223660001 |
Who are the persons with significant control of LONSDALE CAPITAL PARTNERS II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Gasparro | Apr 21, 2022 | W1K 7PY London 21 Upper Brook Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ross Arthur Finegan | Jun 01, 2021 | W1K 7PY London 21 Upper Brook Street United Kingdom | No | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Andrew Samuel Knott | Apr 06, 2016 | W1K 7PY London 21 Upper Brook Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lonsdale Capital Partners Llp | Apr 06, 2016 | Upper Brook Street W1K 7PY London 21 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Russell Evans | Apr 06, 2016 | W1K 7PY London 21 Upper Brook Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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