Active
Company Information for LANSDOWNE PARTNERS LIMITED
65 CURZON STREET, LONDON, W1J 8PE,
|
Company Registration Number
03514088
Private Limited Company
Active |
Company Name | |
---|---|
LANSDOWNE PARTNERS LIMITED | |
Legal Registered Office | |
65 CURZON STREET LONDON W1J 8PE Other companies in W1K | |
Company Number | 03514088 | |
---|---|---|
Company ID Number | 03514088 | |
Date formed | 1998-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 22:39:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANSDOWNE PARTNERS LIMITED PARTNERSHIP | 15 DAVIES STREET LONDON W1K 3AG | Active | Company formed on the 1998-07-27 | |
LANSDOWNE PARTNERS MANAGEMENT LLP | 65 CURZON STREET LONDON W1J 8PE | Active | Company formed on the 2010-11-03 | |
LANSDOWNE PARTNERS (UK) LLP | 65 CURZON STREET LONDON W1J 8PE | Active | Company formed on the 2013-11-05 | |
LANSDOWNE PARTNERS GROUP, LLC | 5800 LAKEWOOD RANCH BLVD SARASOTA FL 34240 | Active | Company formed on the 2019-02-08 | |
LANSDOWNE PARTNERS LLC | 63 PARKVIEW DR., Nassau ALBERTSON NY 11507 | Active | Company formed on the 2023-09-08 |
Officer | Role | Date Appointed |
---|---|---|
HUGH JAMES ORANGE |
||
REGINE ANGELICA ANG |
||
PETER GRAHAM DAVIES |
||
SUZANNA LYNN NUTTON |
||
HUGH JAMES ORANGE |
||
STUART GRANT RODEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOK WAH TAI |
Director | ||
YOK WAH TAI |
Company Secretary | ||
STEVEN ANDREW HEINZ |
Director | ||
PAUL MARTIN RUDDOCK |
Company Secretary | ||
PAUL MARTIN RUDDOCK |
Director | ||
CHRISTOPHER MICHAEL HILDITCH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUNDATION FOR FUTURELONDON | Director | 2015-07-08 | CURRENT | 2015-03-11 | Active | |
OXFORD SCIENCE ENTERPRISES PLC | Director | 2015-07-01 | CURRENT | 2014-06-19 | Active | |
2ND CHANCE EDUCATION | Director | 2016-11-01 | CURRENT | 2013-04-18 | Dissolved 2017-11-14 | |
FRIEDA RODEN LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
THE UP FOUNDATION | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
UP - UNLOCKING POTENTIAL | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
RABBI SACKS LEGACY TRUST | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
RUART LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
S.R. HERD LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
JEWISH CARE | Director | 2011-01-24 | CURRENT | 1989-11-30 | Active | |
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES | Director | 2009-10-19 | CURRENT | 1991-04-08 | Active | |
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES | Director | 2008-06-24 | CURRENT | 1973-04-18 | Active | |
TRENTVALE LIMITED | Director | 2003-11-04 | CURRENT | 2000-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SUZANNA LYNN NUTTON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM DAVIES | ||
CESSATION OF PETER GRAHAM DAVIES AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR RICHARD BRIAN MARR HEYWORTH | ||
REGISTERED OFFICE CHANGED ON 25/05/23 FROM 15 Davies Street London W1K 3AG | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-06 GBP 1,941,386 | |
CAP-SS | Solvency Statement dated 27/07/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINE ANGELICA ANG | |
PSC07 | CESSATION OF STUART GRANT RODEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT RODEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
PSC04 | Change of details for Sir Paul Martin Ruddock as a person with significant control on 2019-02-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Hugh James Orange on 2018-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 4340020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOK WAH TAI | |
AP01 | DIRECTOR APPOINTED MS REGINE ANGELICA ANG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YOK TAI | |
AP03 | SECRETARY APPOINTED MR HUGH JAMES ORANGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YOK TAI | |
AP03 | SECRETARY APPOINTED MR HUGH JAMES ORANGE | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 4340020 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 4340020 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 03/07/2014 | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 4340020 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEINZ | |
AP01 | DIRECTOR APPOINTED MR HUGH JAMES ORANGE | |
AP01 | DIRECTOR APPOINTED MISS SUZANNA LYNN NUTTON | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM DAVIES | |
AP01 | DIRECTOR APPOINTED MR YOK WAH TAI | |
AR01 | 20/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUDDOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL RUDDOCK | |
AP03 | SECRETARY APPOINTED MR. YOK WAH TAI | |
AR01 | 20/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW HEINZ / 26/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN RUDDOCK / 23/02/2012 | |
AR01 | 20/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN RUDDOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRANT RODEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW HEINZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN RUDDOCK / 01/10/2009 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363s | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | |
88(2)R | AD 13/11/07--------- £ SI 500000@1=500000 £ IC 4340000/4840000 | |
88(2)R | AD 13/11/07--------- £ SI 500000@1=500000 £ IC 3840000/4340000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 08/12/06--------- £ SI 1000000@1=1000000 £ IC 2840000/3840000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 86 BROOK STREET LONDON W1K 5BA | |
88(2)R | AD 15/03/05--------- £ SI 750000@1=750000 £ IC 2090000/2840000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 18/11/04--------- £ SI 1000000@1=1000000 £ IC 1090000/2090000 | |
123 | £ NC 2000000/7000000 16/11/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 16/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
123 | NC INC ALREADY ADJUSTED 14/12/02 | |
RES04 | £ NC 1000000/2000000 14/1 | |
RES13 | AGREEMENT 14/11/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | £ IC 490000/340000 03/12/02 £ SR 150000@1=150000 | |
123 | NC INC ALREADY ADJUSTED 14/11/02 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BERKELEY SQUARE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | CAPITAL & COMET LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | SAFFERY CHAMPNESS TRUST CORPORATION | |
RENT DEPOSIT DEED | Satisfied | SAFFERY CHAMPNESS TRUST CORPORATION | |
RENT DEPOSIT DEED | Satisfied | KLEINWORT BENSON TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | KLEINWORT BENSON TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | KLEINWORT BENSON UK PROPERTY INVESTMENT COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as LANSDOWNE PARTNERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97020000 | Original engravings, prints and lithographs | |||
97020000 | Original engravings, prints and lithographs | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
97020000 | Original engravings, prints and lithographs | |||
97060000 | Antiques of > 100 years old | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97060000 | Antiques of > 100 years old | |||
97030000 | Original sculptures and statuary, in any material | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | |||
73269098 | Articles of iron or steel, n.e.s. | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
74199990 | Articles of copper, n.e.s. | |||
97060000 | Antiques of > 100 years old | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
97030000 | Original sculptures and statuary, in any material | |||
97060000 | Antiques of > 100 years old | |||
97030000 | Original sculptures and statuary, in any material | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
22042138 | White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Penedés, Rioja, Valencia, sparkling wine and semi-sparkling wine) | |||
97030000 | Original sculptures and statuary, in any material | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
96151900 | Combs, hair-slides and the like (excl. of hard rubber or plastics) | |||
97060000 | Antiques of > 100 years old | |||
97020000 | Original engravings, prints and lithographs | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97020000 | Original engravings, prints and lithographs | |||
97060000 | Antiques of > 100 years old | |||
22042138 | White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Penedés, Rioja, Valencia, sparkling wine and semi-sparkling wine) | |||
97030000 | Original sculptures and statuary, in any material | |||
97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | |||
97060000 | Antiques of > 100 years old | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
97030000 | Original sculptures and statuary, in any material | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
69131000 | Statuettes and other ornamental articles of porcelain or china, n.e.s. | |||
97020000 | Original engravings, prints and lithographs | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |