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Lansdowne Partners Limited

03514088

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

65 CURZON STREET, LONDON, W1J 8PE
Incorporated 20/02/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

66300
Fund management activities

Officers

Mr Richard Brian Marr Heyworth

director · Since 30/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Daniel Thomas Jordan

secretary · Since 04/06/2025

Also on 2 other boards

Mr Daniel Thomas Jordan

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Persons with Significant Control

Sir Paul Martin Ruddock

Significant control

British · England · Age 67

65, Curzon Street, London, W1J 8PE

Notified 06/04/2016

Mr Steven Andrew Heinz

Significant control

Austrian · Austria · Age 63

65, Curzon Street, London, W1J 8PE

Notified 06/04/2016

Former PSCs

Mr Stuart Grant Roden

Ceased 01/04/2019

Mr Peter Graham Davies

Ceased 30/09/2023

Charges2 outstanding

charge
outstanding

BERKELEY SQUARE PROPERTIES LIMITED

Created 11/06/2008Registered 17/06/2008
charge
outstanding

CAPITAL & COMET LIMITED

Created 20/12/2006Registered 28/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/2003Registered 25/04/2003Satisfied 14/09/2005
charge
satisfied

SAFFERY CHAMPNESS TRUST CORPORATION

Created 20/03/2002Registered 30/03/2002Satisfied 04/09/2007
charge
satisfied

SAFFERY CHAMPNESS TRUST CORPORATION

Created 20/03/2002Registered 30/03/2002Satisfied 04/09/2007
charge
satisfied

KLEINWORT BENSON TRUSTEES LIMITED

Created 02/05/2000Registered 05/05/2000Satisfied 04/09/2007
charge
satisfied

KLEINWORT BENSON TRUSTEES LIMITED

Created 24/03/2000Registered 29/03/2000Satisfied 04/09/2007
charge
satisfied

KLEINWORT BENSON UK PROPERTY INVESTMENT COMPANY LIMITED

Created 07/08/1998Registered 11/08/1998Satisfied 04/09/2007