Lansdowne Partners Limited

Active03514088 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Fund management activities (66300)
Controlled by
Paul Martin Ruddock
Steven Andrew Heinz
Accounts type
Group
Region
Greater London
Address
65 Curzon Street
London
W1J 8PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Jordan, Daniel Thomas
Secretary · Appointed 4 June 2025
Director · Appointed 4 June 2025
British
Born October 1989 (37)
Director · Appointed 30 September 2023
British
Born June 1965 (61)
Officer history (14 former)
4 June 2025
Resigned Orange, Hugh James as Director
4 June 2025
Appointed Jordan, Daniel Thomas as Director
4 June 2025
Resigned Orange, Hugh James as Secretary
4 June 2025
Appointed Jordan, Daniel Thomas as Secretary
29 February 2024
Resigned Nutton, Suzanna Lynn as Director
30 September 2023
Appointed Heyworth, Richard Brian Marr as Director
30 September 2023
Resigned Davies, Peter Graham as Director
31 October 2019
Resigned Ang, Regine Angelica as Director
1 April 2019
Resigned Roden, Stuart Grant as Director
27 April 2016
Appointed Ang, Regine Angelica as Director
26 April 2016
Resigned Tai, Yok Wah as Director
6 April 2016
Appointed Orange, Hugh James as Secretary
5 April 2016
Resigned Tai, Yok Wah, Mr. as Secretary
1 July 2014
Appointed Tai, Yok Wah as Director
1 July 2014
Resigned Heinz, Steven Andrew as Director
1 July 2014
Appointed Orange, Hugh James as Director
1 July 2014
Appointed Nutton, Suzanna Lynn as Director
1 July 2014
Appointed Davies, Peter Graham as Director
30 June 2013
Resigned Ruddock, Paul Martin, Sir as Secretary
30 June 2013
Appointed Tai, Yok Wah, Mr. as Secretary
30 June 2013
Resigned Ruddock, Paul Martin, Sir as Director
8 June 2001
Appointed Roden, Stuart Grant as Director
4 March 1998
Appointed Ruddock, Paul Martin, Sir as Secretary
4 March 1998
Appointed Ruddock, Paul Martin, Sir as Director
4 March 1998
Resigned Hilditch, Christopher Michael as Secretary
4 March 1998
Appointed Heinz, Steven Andrew as Director
4 March 1998
Appointed Hilditch, Christopher Michael as Secretary
4 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
20 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born January 1963 (63)
Former controllers (2)
30 September 2023
Ceased Peter Graham Davies — Has significant influence or control
1 April 2019
Ceased Stuart Grant Roden — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lansdowne Partners Limited This company
Lansdowne Partners (UK) LLP Holds 75–100% of voting rights
Crux Asset Management Limited Owns 75–100% of shares
Lansdowne Partners Management LLP Holds 75–100% of voting rights
LDM VC 1 Carry GP LLP Holds 75–100% of voting rights
LDM VC 1 Carry LP Part right to 25–50% of surplus assets
LDM VC 1 GP LLP Holds 75–100% of voting rights
Ukllp Holding LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates20 February 2026
20 December 2025Group of companies' accounts31 March 2025
4 June 2025Appointment of a director
4 June 2025Appointment of a secretary
4 June 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?