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Lansdowne Walk Nominees Limited

17066797

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Formal House, 60 St George's Place, Cheltenham, GL50 3PN
Incorporated 03/03/2026

Compliance

Next accounts due

03/12/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

74990
Non-trading company

Officers

Matthew Columb Cain

director · Since 03/03/2026

British · United Kingdom · Age 57

Michael Cotlick

director · Since 13/04/2026

British · United Kingdom · Age 49

Matthew Peter Shayle

director · Since 13/04/2026

British · United Kingdom · Age 44

Former

Paul David Hunston

director · Resigned 13/04/2026

Persons with Significant Control

Eldrin Legal Llp

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

Formal House, St George's Place, Cheltenham, GL50 3PN

Reg: Oc458828 · Companies House · Llp

Notified 13/04/2026

Former PSCs

W O F Directors (No 1) Limited

Ceased 13/04/2026

W O F Directors (No 2) Limited

Ceased 13/04/2026

Change History

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line1Formal House
2026-04-29

THIRD FLOOR

post townCheltenham
2026-04-29

CHELTENHAM

postcodeGL50 3PN
2026-04-29

GL50 1HH

officer appointedCAIN, Matthew Columb
2026-04-29
officer appointedCOTLICK, Michael
2026-04-29
officer appointedSHAYLE, Matthew Peter
2026-04-29

Filing History8 filings

PSC02

notification of a person with significant control

13/04/20262 pages · PDF
PSC07

cessation of a person with significant control

13/04/20261 page · PDF
PSC07

cessation of a person with significant control

13/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

13/04/20261 page · PDF
Director resigned

termination director company with name termination date

13/04/20261 page · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
Incorporated

incorporation company

03/03/202633 pages · PDF