UK Companies House feature
LANSDOWNE PARTNERS LIMITED
Profile
- Company number
- 03514088
- Status
- Active
- Incorporation
- 1998-02-20
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore believe that the group and company have sufficient financial resources to meet their obligations and liabilities as they fall due and to continue in operational existence for the foreseeable future, being a period at least 12 months from the date that these financial statements were approved. ... Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Lansdowne Partners (UK) LLP · 0.62% held · United Kingdom · provision of investment management services
- Lansdowne Partners Management LLP · 0.08% held · United Kingdom · membership interest in Lansdowne Partners (UK) LLP
- Lansdowne Partners Limited Partnership · United Kingdom · dormant entity
- UKLLP Holding LLP · 0.5% held · United Kingdom · holding vehicle
- CRUX Asset Management Limited · United Kingdom · provision of investment management services
Significant events
- “The directors have evaluated the impact of all subsequent events on the Company through to 21st July 2025, the date the financial statements were available to be issued. On 4th June and 11th June 2025, the Company and LPUK became designated members of LDM VC 1 GP LLP and LDM VC 1 CARRY GP LLP respectively.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JORDAN, Daniel Thomas | Secretary | 2025-06-04 | — | — |
| HEYWORTH, Richard Brian Marr | Director | 2023-09-30 | Jun 1965 | British |
| JORDAN, Daniel Thomas | Director | 2025-06-04 | Oct 1989 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILDITCH, Christopher Michael | Secretary | 1998-03-04 | 1998-03-04 |
| ORANGE, Hugh James | Secretary | 2016-04-06 | 2025-06-04 |
| RUDDOCK, Paul Martin, Sir | Secretary | 1998-03-04 | 2013-06-30 |
| TAI, Yok Wah, Mr. | Secretary | 2013-06-30 | 2016-04-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-20 | 1998-03-04 |
| ANG, Regine Angelica | Director | 2016-04-27 | 2019-10-31 |
| DAVIES, Peter Graham | Director | 2014-07-01 | 2023-09-30 |
| HEINZ, Steven Andrew | Director | 1998-03-04 | 2014-07-01 |
| NUTTON, Suzanna Lynn | Director | 2014-07-01 | 2024-02-29 |
| ORANGE, Hugh James | Director | 2014-07-01 | 2025-06-04 |
| RODEN, Stuart Grant | Director | 2001-06-08 | 2019-04-01 |
| RUDDOCK, Paul Martin, Sir | Director | 1998-03-04 | 2013-06-30 |
| TAI, Yok Wah | Director | 2014-07-01 | 2016-04-26 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-20 | 1998-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Graham Davies | Individual | Significant influence | 2016-04-06 | Ceased 2023-09-30 |
| Mr Stuart Grant Roden | Individual | Significant influence | 2016-04-06 | Ceased 2019-04-01 |
| Sir Paul Martin Ruddock | Individual | Significant influence | 2016-04-06 | Active |
| Mr Steven Andrew Heinz | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-20 | AA | accounts | accounts with accounts type group |
| 2025-06-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-06-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type group |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-08 | AA | accounts | accounts with accounts type group |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-05-25 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-07 | AA | accounts | accounts with accounts type group |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-10 | SH08 | capital | capital name of class of shares |
| 2022-01-10 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.