| Company Name | Lonsdale Capital Partners I Limited |
|---|---|
| Company Status | Active |
| Company Number | 09735130 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2015(8 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Ben Russell Evans |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2015(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 21 Upper Brook Street London W1K 7PY |
| Director Name | Mr Ross Arthur Finegan |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 October 2019(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Upper Brook Street London W1K 7PY |
| Director Name | Mr David Gasparro |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2022(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Upper Brook Street London W1K 7PY |
| Director Name | Mr James Andrew Samuel Knott |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2015(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Upper Brook Street London W1K 7PY |
| Director Name | Lonsdale Capital Partners Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2015(same day as company formation) |
| Correspondence Address | 21 Upper Brook Street London W1K 7PY |
Contact
| Website | www.lonsdalecapitalpartners.co.uk |
|---|
Location
| Registered Address | 21 Upper Brook Street London W1K 7PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 1 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 18 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 21 April 2022 | Appointment of Mr David Gasparro as a director on 21 April 2022 (2 pages) |
| 21 April 2022 | Notification of David Gasparro as a person with significant control on 21 April 2022 (2 pages) |
| 17 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 27 July 2021 | Cessation of James Andrew Samuel Knott as a person with significant control on 1 June 2021 (1 page) |
| 27 July 2021 | Termination of appointment of James Andrew Samuel Knott as a director on 1 June 2021 (1 page) |
| 2 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 3 September 2020 | Notification of Ross Arthur Finegan as a person with significant control on 14 October 2019 (2 pages) |
| 21 October 2019 | Appointment of Mr Ross Arthur Finegan as a director on 14 October 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 4 September 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 5 September 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages) |
| 5 September 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages) |
| 19 August 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
| 19 August 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
| 17 August 2015 | Termination of appointment of Lonsdale Capital Partners Llp as a director on 16 August 2015 (1 page) |
| 17 August 2015 | Termination of appointment of Lonsdale Capital Partners Llp as a director on 16 August 2015 (1 page) |
| 16 August 2015 | Incorporation Statement of capital on 2015-08-16
|
| 16 August 2015 | Incorporation Statement of capital on 2015-08-16
|
| 16 August 2015 | Incorporation Statement of capital on 2015-08-16
|