Lansdowne Newco Limited

Active15013828 Private limited company
Incorporated
19 July 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born March 1978 (48)
Director · Appointed 30 July 2025
British
Born February 1979 (47)
Director · Appointed 4 November 2024
British
Born June 1990 (36)
Apex Group Secretaries (UK) Limited
Corporate Secretary · Appointed 19 July 2023
Officer history (5 former)
20 July 2026
Appointed Renshaw Prescott, Thomasin as Director
17 July 2026
Resigned Thompson, Daniel Robert as Director
30 July 2025
Resigned Alcantara Sedas, Yareli as Director
30 July 2025
Appointed Craddock, Mary Catherine as Director
4 November 2024
Resigned Allnutt, Mark Stuart as Director
4 November 2024
Appointed Alcantara Sedas, Yareli as Director
4 November 2024
Appointed Thompson, Daniel Robert as Director
4 November 2024
Appointed Muirhead, Frederick John as Director
4 November 2024
Resigned Peacock, Isabel Rose as Director
4 November 2024
Resigned Russell, Angela Marie as Director
19 July 2023
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
19 July 2023
Appointed Allnutt, Mark Stuart as Director
19 July 2023
Appointed Peacock, Isabel Rose as Director
19 July 2023
Appointed Russell, Angela Marie as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc448238

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Fizzy Development Newco LLP Has significant influence or control
Fizzy Development LLP Has significant influence or control
Bermondsey 1A Opco LLP Has significant influence or control
Bermondsey 1B Opco LLP Has significant influence or control
Bermondsey 2 Opco LLP Has significant influence or control
Bermondsey 3 Opco LLP Has significant influence or control
Fizzy Battersea Newco 2 Limited Has significant influence or control
Fizzy Battersea Propco LLP Has significant influence or control
Fizzy Bermondsey Landco Limited Has significant influence or control
Fizzy Bermondsey Newco 3 Limited Has significant influence or control
Fizzy Bermondsey Newco LLP Has significant influence or control
Fizzy Bermondsey Phase 1A Propco LLP Has significant influence or control
Fizzy Bermondsey Phase 1C Propco LLP Has significant influence or control
Fizzy Bermondsey Phase 3 Propco LLP Has significant influence or control
Fizzy Lansdowne Propco LLP Has significant influence or control
Lansdowne Newco Limited This company Owns 75–100% of shares
Staines Newco Limited Owns 75–100% of shares

Filings

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