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Londinium Barkston Ltd

14677529

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 20/02/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64999
Other financial service activities

Officers

Ms Debra Amy Parsall

director · Since 20/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 20/02/2023

Mr Gerardus Johannes Schipper

director · Since 21/02/2023

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 60

Mr Raoul Rene Hofland

director · Since 21/02/2023

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 59

Mr Renda Manyika

director · Since 11/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 77 other boards

Miss Jordina Roberta Therese Walker

director · Since 11/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Miss Aline Sternberg

director · Since 01/04/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 37

Also on 281 other boards

Persons with Significant Control

Londinium Holdco Ltd

75–100% shares
75–100% votes
Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 14677460 · England · Limited

Notified 20/02/2023

Charges1 outstanding

Charge
outstanding

BENTALLGREENOAK UK SECURED LENDING III S.À R.L.

Created 25/07/2023Registered 02/08/2023