Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 July 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
London Square Funding Strategies Ltd
- Incorporated
- 1 February 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Julian Horwood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street 5th FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Chang, Emily, Dr
Secretary · Appointed 10 November 2024
Director · Appointed 28 February 2024
British
Born January 1963 (63)
Officer history (55 former)
10 November 2024
Resigned Prince, Alexander as Secretary
10 November 2024
Appointed Chang, Emily, Dr as Secretary
5 September 2024
Resigned Chang, Emily, Dr as Director
16 July 2024
Resigned Chang, Emily, Dr as Director
2 July 2024
Resigned Horwood, Adrian as Director
28 February 2024
3 November 2023
Appointed Chang, Emily, Dr as Director
5 September 2023
4 April 2023
13 February 2023
Appointed Horwood, Adrian as Director
13 February 2023
16 January 2023
Resigned Oscar, Gr as Director
5 November 2022
Appointed Oscar, Gr as Director
14 April 2022
Resigned Amrania, Hemmel as Director
14 April 2022
8 January 2022
Appointed Amrania, Hemmel as Director
8 January 2022
16 July 2021
Appointed Chang, Emily, Dr as Director
18 August 2020
18 August 2020
Resigned Dunlop, Joe as Director
18 August 2020
Appointed Dunlop, Joe as Director
18 August 2020
27 April 2020
Appointed Prince, Alexander as Secretary
27 April 2020
Resigned Horwood, Julian as Secretary
18 March 2020
Appointed Trading Group, Lsf as Director
18 March 2020
Resigned Trading Group, Lsf as Director
7 March 2020
Appointed Horwood, Julian as Secretary
29 February 2020
Resigned Amrania, Hemmel as Director
29 February 2020
Resigned Amrania, Hemmel, Dr as Secretary
23 February 2020
Resigned Trade Gp, Lsf as Director
23 February 2020
Resigned Horwood, Aden, Dr as Director
14 February 2020
Appointed Trade Gp, Lsf as Director
14 February 2020
Appointed Horwood, Aden, Dr as Director
14 February 2020
Resigned Trade, Lsf as Director
14 February 2020
Appointed Trade, Lsf as Director
3 January 2020
Resigned Lewis, William as Director
13 December 2019
Resigned Lichtenberg, Anna as Director
25 November 2019
Resigned Dunlop, Joe as Director
25 November 2019
Resigned Board, Jeff as Director
25 November 2019
Resigned Dare, David as Director
14 November 2019
Resigned Group Trade, Lsf as Director
14 November 2019
Resigned Group, Lsf as Director
14 November 2019
Resigned Trust, Woodborough, The as Director
25 October 2019
Resigned Harvey, Jim as Director
25 October 2019
Resigned Henderson, Alan as Director
24 October 2019
Resigned Romano, Nico as Director
24 October 2019
Resigned King, Sebastian, Dr as Director
24 October 2019
Resigned Morse, Ian as Director
4 June 2019
Appointed Group Trade, Lsf as Director
11 May 2019
Appointed Group, Lsf as Director
10 May 2019
Appointed Lichtenberg, Anna as Director
5 October 2018
Appointed Morse, Ian as Director
5 October 2018
Appointed Board, Jeff as Director
16 August 2018
Appointed Harvey, Jim as Director
16 August 2018
Appointed King, Sebastian, Dr as Director
10 August 2018
Appointed Dare, David as Director
10 August 2018
Appointed Romano, Nico as Director
9 April 2018
Appointed Henderson, Alan as Director
4 April 2018
Appointed Dunlop, Joe as Director
4 April 2018
Appointed Trust, Woodborough, The as Director
28 March 2018
27 March 2018
14 March 2018
Appointed Amrania, Hemmel, Dr as Secretary
14 March 2018
Resigned Horwood, Julian as Secretary
27 February 2018
Appointed Horwood, Julian as Secretary
27 February 2018
Appointed Lewis, William as Director
27 February 2018
Resigned Amrania, Hemmel, Dr as Secretary
27 February 2018
22 February 2018
Appointed Amrania, Hemmel, Dr as Secretary
22 February 2018
Resigned Horwood, Julian as Secretary
7 February 2018
Appointed Horwood, Julian as Secretary
7 February 2018
Resigned Amrania, Hemmel, Dr as Secretary
24 October 2017
Appointed Amrania, Hemmel, Dr as Secretary
24 October 2017
Resigned Horwood, Julian as Secretary
24 September 2017
Resigned Horwood, Julian as Director
23 September 2017
Appointed Horwood, Julian as Director
22 September 2017
Resigned Horwood, Julian, Doctor as Director
27 July 2017
Resigned Lewis, William, Doctor as Director
27 July 2017
Appointed Amrania, Hemmel as Director
3 July 2017
Resigned Amrania, Hemmel as Director
1 July 2017
Appointed Amrania, Hemmel as Director
10 June 2017
Resigned Trust, Woodborough, The as Director
1 April 2016
Appointed Trust, Woodborough, The as Director
16 February 2015
Appointed Lewis, William, Doctor as Director
30 December 2014
Appointed Horwood, Julian, Doctor as Director
30 December 2014
Resigned Horwood, Harshita as Director
12 December 2014
Resigned Trust, Woodborough, The as Director
24 October 2014
Resigned Horwood, Julian as Director
10 June 2014
Appointed Trust, Woodborough, The as Director
2 May 2014
Appointed Horwood, Harshita as Director
2 April 2014
Appointed Horwood, Julian as Secretary
1 April 2014
Resigned Lewis, William as Director
1 April 2014
Appointed Horwood, Julian as Director
1 April 2014
5 December 2013
Resigned Horwood, Aden as Director
1 January 2013
Appointed Horwood, Aden as Director
13 January 2011
5 January 2011
Resigned Geronimo, Celestino as Director
27 January 2010
Resigned Damai, Arjun as Director
27 January 2010
Resigned Dunlop, Joe as Director
27 November 2007
Appointed Lewis, William as Director
27 November 2007
Appointed Dunlop, Joe as Director
29 October 2007
Appointed Damai, Arjun as Director
29 October 2007
Appointed Geronimo, Celestino as Director
24 April 2007
Resigned Amrania, Harshita as Director
1 August 2006
Resigned Horwood, Amanda as Director
1 August 2006
Appointed Amrania, Harshita as Director
19 July 2006
Appointed Horwood, Amanda as Director
1 February 2005
1 February 2005
1 February 2005
1 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Julian Horwood
Individual · Notified 14 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1963 (63)
Former controllers (3)
29 February 2020
Ceased Hemmel Amrania — Has significant influence or control (as a trust)
27 July 2017
Ceased The Woodborough Trust — Owns 75–100% of shares
27 July 2017
Ceased The Woodborough Trust — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 27 October 2026 | Replacement filing for the appointment of a director | |||
| 20 October 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Registered office address changed | |||
| 3 September 2026 | Director's details changed |
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