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Londinium Barkston Ltd

14677529

active
ltd
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

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 20/02/2023

Ms Debra Amy Parsall

director · Since 20/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

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 40

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

Ms Fouzia Mushtaq Ahmed

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 42

Debra Amy Parsall

director · Since 20/02/2023

British · United Kingdom · Age 44

Csc Corporate Services (Uk) Limited

corporate secretary · Since 20/02/2023

Reg: 10831084 · ENGLAND

Raoul Rene Hofland

director · Since 21/02/2023

Dutch · Netherlands · Age 59

Gerardus Johannes Schipper

director · Since 21/02/2023

Dutch · Netherlands · Age 60

Jordina Roberta Therese Walker

director · Since 11/12/2023

British · United Kingdom · Age 41

Renda Manyika

director · Since 11/12/2023

British · United Kingdom · Age 40

Fouzia Mushtaq Ahmed

director · Since 24/06/2026

British · United Kingdom · Age 42

Former

Constantinos Kleanthous

director · Resigned 15/09/2023

Aline Sternberg

director · Resigned 11/12/2023

John-Paul Nowacki

director · Resigned 11/12/2023

Catherine Mary Elizabeth Mcgrath

director · Resigned 01/04/2025

Aline Sternberg

director · Resigned 24/06/2026

Miss Aline Sternberg

director · Resigned 24/06/2026

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

Change History

officer appointedSCHIPPER, Gerardus Johannes
2026-08-21
officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-21
officer appointedAHMED, Fouzia Mushtaq
2026-08-21
officer appointedHOFLAND, Raoul Rene
2026-08-21
officer appointedMANYIKA, Renda
2026-08-21
officer appointedPARSALL, Debra Amy
2026-08-21
officer appointedWALKER, Jordina Roberta Therese
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line110th Floor, 5 Churchill Place
2026-08-21

10TH FLOOR, 5 CHURCHILL PLACE

post townLondon
2026-08-21

LONDON