Lonsdale Capital Partners I Limited

Active09735130 Private limited company
Incorporated
16 August 2015 (11 years)
Industry
Fund management activities (66300)
Accounts type
Micro entity
Region
Greater London
Address
36 Upper Brook Street
London
W1K 7QJ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2024
Also at Lonsdale Capital Partners II Limited, Azini Services LLP (proposed for strike-off), H&M Electrical Services Limited (proposed for strike-off) · more companies
British
Born December 1965 (60)
Director · Appointed 21 April 2022
British
Born September 1965 (61)
Director · Appointed 14 October 2019
Irish
Born August 1969 (57)
Director · Appointed 16 August 2015
British
Born July 1977 (49)
Officer history (2 former)
24 July 2024
Appointed Hoad, Keith Anthony as Director
21 April 2022
Appointed Gasparro, David as Director
1 June 2021
Resigned Knott, James Andrew Samuel as Director
14 October 2019
Appointed Finegan, Ross Arthur as Director
16 August 2015
Appointed Evans, Ben Russell as Director
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
Appointed Knott, James Andrew Samuel as Director

Ownership 4 active

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

Individual · Notified 21 April 2022
Has significant influence or control
British
Born September 1965 (61)
Individual · Notified 14 October 2019
Has significant influence or control
Irish
Born August 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1977 (49)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc352379
Former controllers (1)
1 June 2021
Ceased James Andrew Samuel Knott — Has significant influence or control

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
LCP Co-Invest Carry LP Has significant influence or control
Lonsdale Capital Partners I Limited This company 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
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)
Whiskey (Topco) Limited DissolvedOwns 50–75% of shares (as a firm)
Lonsdale Capital Partners II Limited 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

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