-
-
LANSDOWNE PARTNERS LIMITED - 15, Davies Street, London, W1K 3AG, United Kingdom
Company Information
- Company registration number
- 03514088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15
- Davies Street
- London
- W1K 3AG 15, Davies Street, London, W1K 3AG UK
Management
- Managing Directors
- STUART GRANT RODEN
- REGINE ANGELICA ANG
- PETER GRAHAM DAVIES
- SUZANNA LYNN NUTTON
- HUGH JAMES ORANGE
- Company secretaries
- HUGH JAMES ORANGE
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-20
- Age Of Company 1998-02-20 26 years
- SIC/NACE
- 66300 - Fund management activities
Ownership
- Beneficial Owners
- Sir Paul Martin Ruddock
- Mr Steven Andrew Heinz
- Mr Stuart Grant Roden
- Mr Peter Graham Davies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCAPESOLAR LIMITED
- Legal Entity Identifier (LEI)
- 549300BM3G1VSU7RYN29
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-02-20
-
LANSDOWNE PARTNERS LIMITED Company Description
- LANSDOWNE PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03514088. Its current trading status is "live". It was registered 1998-02-20. It was previously called SCAPESOLAR LIMITED. It has declared SIC or NACE codes as "66300 - Fund management activities". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at 15 .
Get LANSDOWNE PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lansdowne Partners Limited - 15, Davies Street, London, W1K 3AG, United Kingdom
- 1998-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANSDOWNE PARTNERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03514088#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03514088#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03514088#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES (2018-02-21) - CS01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2018-01-09) - AA
Add all to Cart
keyboard_arrow_right 2017
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-11) - AA
-
CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES (2017-03-01) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
DIRECTOR APPOINTED MS REGINE ANGELICA ANG (2016-04-29) - AP01
-
APPOINTMENT TERMINATED, SECRETARY YOK TAI (2016-04-18) - TM02
-
SECRETARY APPOINTED MR HUGH JAMES ORANGE (2016-04-18) - AP03
-
20/02/16 FULL LIST (2016-03-09) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR YOK TAI (2016-04-29) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-08-11) - AA
-
20/02/15 FULL LIST (2015-02-23) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
20/02/14 FULL LIST (2014-02-20) - AR01
-
DIRECTOR APPOINTED MR YOK WAH TAI (2014-07-02) - AP01
-
DIRECTOR APPOINTED MR PETER GRAHAM DAVIES (2014-07-02) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR STEVEN HEINZ (2014-07-02) - TM01
-
DIRECTOR APPOINTED MISS SUZANNA LYNN NUTTON (2014-07-02) - AP01
-
03/07/14 STATEMENT OF CAPITAL GBP 4340020 (2014-07-11) - SH01
-
ADOPT ARTICLES 03/07/2014 (2014-07-16) - RES01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-23) - AA
-
CURREXT FROM 31/12/2014 TO 31/03/2015 (2014-11-27) - AA01
-
DIRECTOR APPOINTED MR HUGH JAMES ORANGE (2014-07-02) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
-
APPOINTMENT TERMINATED, DIRECTOR PAUL RUDDOCK (2013-07-01) - TM01
-
APPOINTMENT TERMINATED, SECRETARY PAUL RUDDOCK (2013-07-01) - TM02
-
SECRETARY APPOINTED MR. YOK WAH TAI (2013-07-01) - AP03
-
20/02/13 FULL LIST (2013-03-08) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-26) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW HEINZ / 26/03/2012 (2012-03-26) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN RUDDOCK / 23/02/2012 (2012-02-23) - CH03
-
20/02/12 FULL LIST (2012-02-23) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
20/02/11 FULL LIST (2011-02-24) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
Add all to Cart
keyboard_arrow_right 2010
-
20/02/10 FULL LIST (2010-05-18) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
Add all to Cart
keyboard_arrow_right 2009
-
SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN RUDDOCK / 01/10/2009 (2009-10-13) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRANT RODEN / 01/10/2009 (2009-10-13) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW HEINZ / 01/10/2009 (2009-10-13) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN RUDDOCK / 01/10/2009 (2009-10-13) - CH01
-
RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS (2009-03-16) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
Add all to Cart
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2008-06-17) - 395
-
RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS (2008-03-28) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS (2007-03-09) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-23) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-09-04) - 403a
-
DIRECTOR'S PARTICULARS CHANGED (2007-10-19) - 288c
-
AD 13/11/07--------- (2007-11-15) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
PARTICULARS OF MORTGAGE/CHARGE (2006-12-28) - 395
-
AD 08/12/06--------- (2006-12-18) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (2006-10-31) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-20) - AA
-
RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS (2006-03-20) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
AD 15/03/05--------- (2005-03-22) - 88(2)R
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-09-14) - 403a
-
REGISTERED OFFICE CHANGED ON 10/05/05 FROM: (2005-05-10) - 287
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-21) - AA
-
RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS (2005-03-21) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
AD 18/11/04--------- (2004-11-26) - 88(2)R
-
£ NC 2000000/7000000 (2004-11-24) - 123
-
ALTERATION TO MEMORANDUM AND ARTICLES (2004-11-24) - RES01
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-11-24) - RES10
-
MEMORANDUM OF ASSOCIATION (2004-11-24) - MEM/ARTS
-
NC INC ALREADY ADJUSTED 16/11/04 (2004-11-24) - RES04
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-15) - AA
-
RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS (2004-03-05) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-01-07) - RES10
-
AD 18/11/02--------- (2003-01-07) - 88(2)R
-
£ NC 1000000/2000000 (2003-01-07) - RES04
-
RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS (2003-03-17) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-03-11) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2003-04-25) - 395
-
NC INC ALREADY ADJUSTED (2003-01-07) - 123
Add all to Cart
keyboard_arrow_right 2002
-
PARTICULARS OF MORTGAGE/CHARGE (2002-03-30) - 395
-
RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS (2002-03-15) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-15) - AA
-
£ IC 490000/340000 (2002-12-09) - 122
-
MEMORANDUM OF ASSOCIATION (2002-11-25) - MEM/ARTS
-
NC INC ALREADY ADJUSTED (2002-11-25) - 123
-
REGISTERED OFFICE CHANGED ON 16/06/02 FROM: (2002-06-16) - 287
Add all to Cart
keyboard_arrow_right 2001
-
NEW DIRECTOR APPOINTED (2001-06-12) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-03-30) - AA
-
RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS (2001-03-20) - 363s
-
AD 27/12/00-10/01/01 (2001-02-09) - 88(2)R
-
AD 27/12/00-10/01/01 (2001-01-19) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (2001-01-19) - 288c
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS (2000-02-28) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2000-03-29) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-20) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2000-05-05) - 395
Add all to Cart
keyboard_arrow_right 1999
-
REGISTERED OFFICE CHANGED ON 21/11/99 FROM: (1999-11-21) - 287
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-18) - AA
-
RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS (1999-03-26) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
SECRETARY RESIGNED (1998-03-06) - 288b
-
DIRECTOR RESIGNED (1998-03-06) - 288b
-
NEW SECRETARY APPOINTED (1998-03-06) - 288a
-
REGISTERED OFFICE CHANGED ON 06/03/98 FROM: (1998-03-06) - 287
-
ADOPT MEM AND ARTS 04/03/98 (1998-03-06) - SRES01
-
NEW DIRECTOR APPOINTED (1998-03-06) - 288a
-
SECRETARY RESIGNED (1998-04-02) - 288b
-
NEW DIRECTOR APPOINTED (1998-04-17) - 288a
-
NEW SECRETARY APPOINTED (1998-04-17) - 288a
-
COMPANY NAME CHANGED (1998-05-13) - CERTNM
-
ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 (1998-07-17) - 225
-
MEMORANDUM OF ASSOCIATION (1998-08-03) - MEM/ARTS
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 (1998-08-13) - WRES10
-
NC INC ALREADY ADJUSTED 23/07/98 (1998-08-13) - WRES04
-
AD 23/07/98--------- (1998-08-13) - 88(2)R
-
£ NC 1000/300000 (1998-08-13) - 123
-
REGISTERED OFFICE CHANGED ON 13/08/98 FROM: (1998-08-13) - 287
-
ALTER MEM AND ARTS 28/10/98 (1998-11-09) - SRES01
-
MEMORANDUM OF ASSOCIATION (1998-11-09) - MEM/ARTS
-
AD 28/10/98--------- (1998-11-09) - 88(2)R
-
£ NC 300000/1000000 (1998-11-09) - 123
-
PARTICULARS OF MORTGAGE/CHARGE (1998-08-11) - 395
-
INCORPORATION DOCUMENTS (1998-02-20) - NEWINC
