Website & contact details
- Group website
- The site of this company’s group or brand.
Campbell Lutyens & Co. Ltd
- Incorporated
- 22 November 2000 (25 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Carlton House TerraceLondonSW1Y 5AN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2024
Also at Campbell Lutyens GP Limited · more companies
British
Born October 1980 (46)
Hungarian
Born March 1968 (58)
Director · Appointed 24 July 2019
British
Born July 1975 (51)
Dumbell, Marc Rene George
Secretary · Appointed 18 April 2019
Von Gusovius, Richard Georg Walter
Director · Appointed 16 November 2015
German
Born August 1972 (54)
British,German
Born September 1979 (47)
Liaudet, Thomas
Director · Appointed 8 July 2011
French
Born January 1975 (51)
Director · Appointed 22 November 2000
British
Born February 1964 (62)
Officer history (32 former)
30 June 2026
Resigned Hutton, Edward Oliver as Director
30 June 2026
Resigned Moore, Richard Paul Ian as Director
30 June 2026
Resigned Perrin, David Roger as Director
30 June 2026
Resigned Bentley, Andrew Jonathan as Director
30 June 2026
30 June 2026
Resigned Griffiths, Jeffrey as Director
30 June 2026
30 April 2026
18 October 2024
23 September 2024
18 July 2024
Appointed Griffiths, Jeffrey as Director
24 June 2024
24 June 2024
Appointed Moore, Richard Paul Ian as Director
30 April 2024
Resigned Chhabria, Rishi Prakash as Director
30 April 2024
Resigned Wiener, Gregory Seth as Director
30 April 2024
Resigned Davidsson, Christoffer as Director
30 April 2024
Resigned Cooper, Gerald as Director
30 April 2024
Resigned Sandstrom, Sarah as Director
11 April 2024
3 March 2023
Resigned Maltezos, George as Director
19 July 2021
Resigned Simpson, Kathryn Ruth as Director
30 December 2020
Appointed Simpson, Kathryn Ruth as Director
30 December 2020
4 May 2020
Resigned Keravec, Jean Philippe as Director
31 January 2020
1 December 2019
Resigned Wardlaw, James Christian as Director
1 December 2019
Resigned Yan, Conrad Wai Kit as Director
24 July 2019
24 July 2019
24 July 2019
Appointed Perrin, David Roger as Director
24 July 2019
Appointed Chhabria, Rishi Prakash as Director
24 July 2019
24 July 2019
Appointed Wiener, Gregory Seth as Director
18 April 2019
18 April 2019
Appointed Dumbell, Marc Rene George as Secretary
3 April 2017
Appointed Hutton, Edward Oliver as Director
27 March 2017
Appointed Cooper, Gerald as Director
27 March 2017
Appointed Maltezos, George as Director
23 December 2016
Resigned Chase, Brian Fitzgerald as Director
11 May 2016
Appointed Sandstrom, Sarah as Director
16 November 2015
Appointed Von Gusovius, Richard Georg Walter as Director
16 November 2015
Appointed Chase, Brian Fitzgerald as Director
1 September 2014
1 September 2014
19 December 2011
Appointed Wardlaw, James Christian as Director
8 July 2011
Appointed Liaudet, Thomas as Director
13 April 2011
Appointed Yan, Conrad Wai Kit as Director
25 January 2010
21 May 2008
30 April 2008
30 April 2008
6 February 2008
Appointed Keravec, Jean Philippe as Director
30 November 2007
Appointed Davidsson, Christoffer as Director
28 February 2007
21 June 2005
Appointed Bentley, Andrew Jonathan as Director
1 November 2002
31 October 2002
31 October 2002
30 September 2002
18 December 2001
13 November 2001
Resigned Gardner, Andrew John Bowron as Director
5 October 2001
6 June 2001
6 June 2001
6 June 2001
Appointed Gardner, Andrew John Bowron as Director
1 March 2001
1 March 2001
22 November 2000
22 November 2000
22 November 2000
22 November 2000
22 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 03820849
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Campbell Lutyens & Co. Ltd This company Holds 75–100% of voting rights
Campbell Lutyens Executive Investment Limited Partnership Has significant influence or control
Campbell Lutyens GP Limited Owns 75–100% of shares
CL & Co. Management Services Ltd Owns 75–100% of shares
Campbell Lutyens International Ltd Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director |
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