Luther Pendragon Holdings Limited

Active05552294 Private limited company
Incorporated
2 September 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Simon Whale
Simon Maule
Accounts type
Total exemption full
Region
Greater London
Address
48 Gracechurch Street
London
EC3V 0EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2020
Also at Luther Pendragon Limited
British
Born July 1974 (52)
Ward, Nick
Secretary · Appointed 7 August 2018
Director · Appointed 30 November 2005
Also at Luther Pendragon Limited, P & G Insurance Services Limited, Sollershott Limited
British
Born November 1963
Officer history (19 former)
27 March 2020
Appointed Maule, Simon as Director
28 January 2020
Resigned Chathli, Aditya as Director
31 July 2019
Resigned Guthrie, Daniel as Director
21 August 2018
Resigned Thapar, Sunil as Director
7 August 2018
Resigned Page, Gavin as Secretary
7 August 2018
Appointed Ward, Nick as Secretary
17 March 2017
Resigned Tress, Gina Lucia as Director
15 March 2017
Resigned Wagstaff, Caroline Delyth as Director
15 March 2017
Resigned Starling, Ruth as Director
15 March 2017
Resigned Vinson, Jane Elizabeth as Director
31 July 2012
Appointed Starling, Ruth as Director
31 July 2012
Appointed Wagstaff, Caroline Delyth as Director
28 October 2011
Resigned Guyver, Christopher as Director
30 September 2011
Appointed Thapar, Sunil as Director
30 September 2011
Appointed Chathli, Aditya as Director
31 May 2010
Resigned Glynn, Michael Richard as Secretary
29 May 2010
Resigned Glynn, Michael Richard as Director
31 March 2010
Resigned Elstein, David Keith as Director
23 December 2009
Appointed Guyver, Christopher as Director
22 May 2009
Appointed Glynn, Michael Richard as Secretary
22 May 2009
Appointed Glynn, Michael Richard as Director
6 May 2009
Resigned Kroviak, Amy as Director
18 November 2008
Resigned Brew, Alistair Jeremy as Director
18 November 2008
Appointed Vinson, Jane Elizabeth as Director
15 May 2006
Appointed Page, Gavin as Secretary
28 March 2006
Appointed Elstein, David Keith as Director
10 March 2006
Resigned Gilmore, Matthew as Secretary
28 February 2006
Resigned Allner, Christopher Charles as Director
30 November 2005
Appointed Kroviak, Amy as Director
30 November 2005
Appointed Brew, Alistair Jeremy as Director
30 November 2005
Appointed Gilmore, Matthew as Secretary
30 November 2005
Appointed Tress, Gina Lucia as Director
30 November 2005
Appointed Allner, Christopher Charles as Director
30 November 2005
Appointed Guthrie, Daniel as Director
30 November 2005
Appointed Whale, Simon Charles as Director
30 November 2005
Resigned Olswang Cosec Limited as Corporate Secretary
30 November 2005
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
30 November 2005
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
2 September 2005
Appointed Olswang Cosec Limited as Corporate Secretary
2 September 2005
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
2 September 2005
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 2 active

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

Simon Whale
Individual · Notified 3 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Individual · Notified 31 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1974 (52)

Holdings 2

Companies where Luther Pendragon Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 July 2023
Ceased Octopus Apollo VCT — Owns 25–50% of shares

Financials

Net Assets
£3,342,394
Cash
£13,506
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,395,873 £3,342,394
Balance sheet detail
202420232019
Fixed Assets£3,623,100
Current Assets£13,556
Cash£13,506£13,556
Creditors (< 1 year)£294,212£240,783
Creditors (> 1 year)£0
Net Current Assets(£227,227)
Net Assets£3,342,394£3,395,873
Shareholder Funds£3,342,394£3,395,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
10 September 2026Confirmation statement with no updates2 September 2026
25 September 2025Total exemption full accounts31 December 2024
11 September 2025Confirmation statement with updates2 September 2025
20 March 2025Annual return with full list of shareholders2 September 2007
Show all recent filings

Some other companies at this address

Linstock Communications Limited
Luther Pendragon Limited
The World Federation of Exchanges Limited

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