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Langham Hall South Limited
- Incorporated
- 13 August 2021 (5 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Christopher Peter Marshall
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Broadgate HouseAppold StreetLondonEC2A 2DA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2021
British
Born January 1973 (53)
Marshall, Christopher Peter
Director · Appointed 13 August 2021
British
Born January 1979 (47)
Lhj Secretaries Limited
Corporate Secretary · Appointed 13 August 2021
Officer history (3 former)
2 May 2025
Resigned Manzoor, Negath as Director
6 August 2024
Appointed Manzoor, Negath as Director
8 May 2024
Resigned Slattery, Lauren Maree as Director
20 February 2023
Appointed Slattery, Lauren Maree as Director
20 February 2023
13 August 2021
13 August 2021
Appointed Marshall, Christopher Peter as Director
13 August 2021
Appointed Lhj Secretaries Limited as Corporate Secretary
13 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05668338
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Langham Hall Compliance LLP Holds 75–100% of voting rights
Langham Hall Fund Management LLP Right to 75–100% of surplus assets
Immobel Carry LP Has significant influence or control
LH Initial Partner Limited Owns 75–100% of shares
Langham Hall South Limited This company Owns 75–100% of shares
Langham Hall UK Depositary LLP Right to 75–100% of surplus assets
Langham Hall UK LLP Right to 75–100% of surplus assets
Langham Hall UK Services Limited Liability Partnership Right to 75–100% of surplus assets
Clipstone Nominee Limited Owns 75–100% of shares (as a trust)
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registered office address changed | |||
| 2 September 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 8 October 2025 | Full accounts | 31 March 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 2 May 2025 | Termination of appointment of a director |
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