Atardecer Holdings Limited

Active00997945 Private limited company

Incorporated: 23 December 1970 (55 years)
Previously known as: Lonrho Africa (Holdings) Limited (until 18 August 2025)
Lonrho Africa Limited (until 19 February 1998)
African Industrial and Finance Corporation Limited (until 11 April 1995)
Industry: Activities of head offices (70100)
Directors: Bruno Sidler
Owned by: Bruno Sidler
Accounts type: Full
Region: Greater London
Address: 20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 1 active

Officer details are public data from the Companies House register.

Sidler, Bruno

Director · Appointed 7 July 2022

Swiss

Born December 1957 (68)

Officer history (36 former)

7 July 2022

Appointed Sidler, Bruno as Director

7 July 2022

Resigned Woolf, Ashleigh Jane as Director

31 January 2021

Resigned Taylor, Nicholas Peter as Director

28 June 2018

Resigned Goode, James Richard as Director

16 March 2018

Appointed Woolf, Ashleigh Jane as Director

2 May 2017

Resigned Suter, Reto, Dr as Director

2 May 2017

Appointed Taylor, Nicholas Peter as Director

18 April 2016

Resigned Decorvet, Roland Boris Aime as Director

1 February 2016

Appointed Decorvet, Roland Boris Aime as Director

30 April 2015

Appointed Goode, James Richard as Director

30 April 2015

Resigned Wilkinson, James Henry as Director

16 December 2013

Resigned Hughes, James Hugh as Director

16 December 2013

Resigned Hughes, James Hugh as Secretary

9 December 2013

Resigned White, Geoffrey Trevor as Director

15 November 2013

Appointed Suter, Reto, Dr as Director

15 November 2013

Appointed Wilkinson, James Henry as Director

7 October 2013

Resigned Armstrong, David James as Director

24 July 2013

Resigned Priestley, Emma Kinder as Director

24 July 2013

Resigned Ellis, Jean as Director

13 September 2012

Resigned Lenigas, David Anthony as Director

24 July 2009

Appointed Armstrong, David James as Director

1 May 2007

Appointed White, Geoffrey Trevor as Director

28 March 2007

Appointed Lenigas, David Anthony as Director

28 March 2007

Appointed Priestley, Emma Kinder as Director

11 May 2005

Resigned Lee, Jonathan Francis as Director

31 December 2002

Resigned Garnett, John Howard William as Director

27 February 2001

Resigned Newns, Paul as Director

19 December 2000

Resigned Atkinson, Keith Melvyn as Director

20 October 2000

Resigned Gilks, Kevin as Director

10 August 2000

Resigned Newman, Mark Vivian Adrian as Director

22 May 2000

Appointed Hughes, James Hugh as Director

22 May 2000

Appointed Hughes, James Hugh as Secretary

31 December 1999

Resigned Wilson, Frederick Findlay as Director

9 September 1999

Appointed Newns, Paul as Director

8 September 1999

Resigned Parvin, Anthony Christopher Leod as Director

16 August 1999

Appointed Ellis, Jean as Director

2 August 1999

Resigned Howe, David as Director

28 June 1999

Resigned Hughes, James Hugh as Secretary

28 June 1999

Resigned Smith, John Edward as Director

3 June 1998

Appointed Wilson, Frederick Findlay as Director

3 June 1998

Appointed Howe, David as Director

15 May 1998

Appointed Hughes, James Hugh as Secretary

7 May 1998

Resigned Morrell, Nicholas Jeremy as Director

7 May 1998

Resigned Matthews, Colin as Director

7 May 1998

Resigned Whitten, Robert Edward as Director

7 May 1998

Resigned Bridges, Paul Malcolm as Director

6 May 1998

Resigned Raisbeck, John Bruce as Secretary

26 January 1998

Resigned The African Investment Trust Limited as Corporate Secretary

26 January 1998

Appointed Raisbeck, John Bruce as Secretary

19 January 1998

Resigned Basuthakur, Debapriya as Director

8 January 1998

Appointed Lee, Jonathan Francis as Director

26 March 1997

Resigned Bock, Hans-Dieter as Director

17 April 1996

Appointed Matthews, Colin as Director

1 April 1996

Appointed Garnett, John Howard William as Director

1 April 1996

Appointed Gilks, Kevin as Director

12 March 1996

Resigned Tarsh, Philip Maurice as Director

31 March 1995

Appointed Smith, John Edward as Director

31 March 1995

Appointed Morrell, Nicholas Jeremy as Director

31 March 1995

Appointed Bridges, Paul Malcolm as Director

31 March 1995

Appointed Newman, Mark Vivian Adrian as Director

31 March 1995

Appointed Atkinson, Keith Melvyn as Director

31 March 1995

Appointed Basuthakur, Debapriya as Director

31 March 1995

Appointed Bock, Hans-Dieter as Director

31 March 1995

Appointed Parvin, Anthony Christopher Leod as Director

6 March 1995

Resigned Rowland, Roland Walter as Director

31 July 1994

Resigned Spicer, Paul George Bullen as Director

2 April 1993

Resigned Badger, Roger Gregory as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bruno Sidler

Individual · Notified 7 July 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Swiss

Born December 1957 (68)

Former controllers (1)

7 July 2022

Ceased Lonrho Holdings Limited — Owns 75–100% of shares

Filings 251

Date	Description	Made Up To
25 August 2026	Full accounts	31 December 2025
26 June 2026	Confirmation statement with updates	14 June 2026
22 June 2026	Director's details changed
17 June 2026	Director's details changed
17 June 2026	Change of details for a person with significant control