Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Lonsdale Capital Partners II Limited
- Incorporated
- 16 August 2015 (11 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 36 Upper Brook StreetLondonW1K 7QJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2024
Also at Azini Services LLP (proposed for strike-off), H&M Electrical Services Limited (proposed for strike-off), Kah Accounting Services Limited · more companies
British
Born December 1965 (60)
Director · Appointed 21 April 2022
British
Born September 1965 (61)
Director · Appointed 1 June 2021
Irish
Born August 1969 (57)
Director · Appointed 16 August 2015
British
Born July 1977 (49)
Officer history (2 former)
24 July 2024
21 April 2022
1 June 2021
1 June 2021
16 August 2015
16 August 2015
Appointed Lonsdale Capital Partners LLP as Corporate Director
16 August 2015
Resigned Lonsdale Capital Partners LLP as Corporate Director
16 August 2015
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1965 (61)
Irish
Born August 1969 (57)
Limited Liability Partnership
Reg. no. Oc352379
British
Born July 1977 (49)
Holdings 13
Companies where Lonsdale Capital Partners II Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
1 June 2021
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Elite Topco Limited Owns 75–100% of shares (as a firm)
Elite Bidco Limited Owns 75–100% of shares
CB Technology Group Limited Owns 75–100% of shares
Elite Electronic Systems Holdings Limited Owns 75–100% of shares
LCP Co-Invest Carry LP Has significant influence or control
Lonsdale Capital Partners I Limited Owns 75–100% of shares
LCP Atlantic Co-Invest GP LLP Holds 25–50% of voting rights
LCP Brundle Co-Invest GP LLP Holds 25–50% of voting rights
LCP Casa Co-Invest GP LLP Holds 25–50% of voting rights
Senior Home Care Group Holdings Limited Owns 75–100% of shares
LCP Co-Invest (Scot) GP LLP Holds 25–50% of voting rights
LCP Cross Co-Invest GP LLP Holds 25–50% of voting rights
LCP Emerald Co-Invest GP LLP Holds 25–50% of voting rights
LCP Green Co-Invest GP LLP Holds 25–50% of voting rights
LCP Ivory Co-Invest GP LLP Holds 25–50% of voting rights
Todays Dental Group Limited Owns 75–100% of shares
LCP Lumen Co-Invest GP LLP Holds 25–50% of voting rights
Lumen Topco Limited Owns 50–75% of shares
LCP Nexus Co-Invest GP LLP Right to 25–50% of surplus assets
Project Nexus Topco Limited Owns 75–100% of shares
Lonsdale Capital Partners (Co-Investment) L.P. Holds 25–50% of voting rights
Lonsdale Capital Partners (Scot) GP LLP Holds 25–50% of voting rights
Lonsdale Capital Partners GP LLP Holds 25–50% of voting rights
East Street (Top Co) Ltd. Owns 50–75% of shares
Mobility Group Topco Limited Owns 75–100% of shares (as a firm)
Lonsdale Capital Partners II Limited This company Owns 75–100% of shares
Ocean Media (Topco) Limited Has significant influence or control (as a firm)
Ocean Media (Bidco) Limited Owns 75–100% of shares
Farraige Media Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Change of details for a person with significant control | |||
| 18 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 3 August 2026 | Micro company accounts | 31 December 2025 | ||
| 2 February 2026 | Registered office address changed |
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