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Campbell Lutyens & Co. Ltd

04112016

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Incorporated 22/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Andrew Edward Sealey

director · Since 22/11/2000

CORPORATE FINANCE ADVISER

BRITISH · ENGLAND · Age 62

Andrew Jonathan Bentley

director · Since 21/06/2005

PRIVATE EQUITY ADVISER

BRITISH · UNITED KINGDOM · Age 58

Mr Thomas Liaudet

director · Since 08/07/2011

CORPORATE FINANCE

FRENCH · ENGLAND · Age 51

Mr Immanuel Rubin

director · Since 01/09/2014

CORPORATE FINANCE

BRITISH · ENGLAND · Age 46

Mr Richard Georg Walter Von Gusovius

director · Since 16/11/2015

CORPORATE FINANCE

GERMAN · ENGLAND · Age 53

Mr Edward Oliver Hutton

director · Since 03/04/2017

CORPORATE FINANCE

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Marc Rene George Dumbell

secretary · Since 18/04/2019

Also on 4 other boards

Mr Gyorgy Gordon Bajnai

director · Since 24/07/2019

CORPORATE FINANCE

HUNGARIAN · ENGLAND · Age 58

Also on 1 other board

Mr Benjamin Stuart Pearce

director · Since 24/07/2019

CORPORATE FINANCE

BRITISH · ENGLAND · Age 44

Mr David Roger Perrin

director · Since 24/07/2019

CORPORATE FINANCE

BRITISH · ENGLAND · Age 46

Mr Marc Rene George Dumbell

director · Since 24/07/2019

CHIEF FINANCIAL AND OPERATING OFFICER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Elliot Laurence Stevens

director · Since 11/04/2024

GENERAL COUNSEL & CHIEF COMPLIANCE OFFIC

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Richard Paul Ian Moore

director · Since 24/06/2024

INFRASTRUCTURE ADVISOR

BRITISH · ENGLAND · Age 39

Mr James Sladden

director · Since 24/06/2024

CORPORATE FINANCE

BRITISH · ENGLAND · Age 41

Mr Jeffrey Griffiths

director · Since 18/07/2024

CORPORATE FINANCE

BRITISH,AMERICAN · ENGLAND · Age 47

Persons with Significant Control

Campbell Lutyens Holdings Limited

75–100% votes

3, Burlington Gardens, London, W1S 3EP

Reg: 03820849 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 26/05/2016Registered 26/05/2016Satisfied 26/04/2017