Company NameLonsdale Capital Partners Ii Limited
Company StatusActive
Company Number09735105
CategoryPrivate Limited Company
Incorporation Date16 August 2015(8 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Ben Russell Evans
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2015(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence Address21 Upper Brook Street
London
W1K 7PY
Director NameMr Ross Arthur Finegan
Date of BirthAugust 1969 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed01 June 2021(5 years, 9 months after company formation)
Appointment Duration2 years, 11 months
RoleFinance
Country of ResidenceEngland
Correspondence Address21 Upper Brook Street
London
W1K 7PY
Director NameMr David Gasparro
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2022(6 years, 8 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Upper Brook Street
London
W1K 7PY
Director NameMr James Andrew Samuel Knott
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2015(same day as company formation)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address21 Upper Brook Street
London
W1K 7PY
Director NameLonsdale Capital Partners Llp (Corporation)
StatusResigned
Appointed16 August 2015(same day as company formation)
Correspondence Address21 Upper Brook Street
London
W1K 7PY

Contact

Websitewww.lonsdalecapitalpartners.co.uk

Location

Registered Address21 Upper Brook Street
London
W1K 7PY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 August 2023 (8 months, 2 weeks ago)
Next Return Due29 August 2024 (4 months from now)

Filing History

16 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
19 May 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
1 September 2016Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
19 August 2016Confirmation statement made on 15 August 2016 with updates (7 pages)
17 August 2015Termination of appointment of Lonsdale Capital Partners Llp as a director on 16 August 2015 (1 page)
16 August 2015Incorporation
Statement of capital on 2015-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
16 August 2015Incorporation
Statement of capital on 2015-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)