Lancaster Investment Management LLP

ActiveOC330805 Limited liability partnership
Incorporated
22 August 2007 (19 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
Yalding House
152-156 Great Portland Street
London
W1W 5QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Owens, Robert Emmet
LLP Member · Appointed 1 April 2025
Born May 1982 (44)
LLP Member · Appointed 1 April 2018
Born July 1986 (40)
LLP Member · Appointed 22 April 2013
Born December 1965 (60)
LLP Member · Appointed 1 January 2011
Born March 1980 (46)
Corporate LLP Designated Member · Appointed 13 November 2007
LLP Designated Member · Appointed 22 August 2007
Born August 1975 (51)
LLP Designated Member · Appointed 22 August 2007
Born August 1977 (49)
Officer history (12 former)
23 December 2025
Resigned Oakley Capital Interests Limited as Corporate LLP Member
1 April 2025
Appointed Owens, Robert Emmet as LLP Member
23 August 2024
Resigned Chagani, Hafiz Haneef, Mr. as LLP Member
31 May 2021
Resigned Lane, Meghana as LLP Member
14 April 2021
Resigned Wiener, Daniel Patrick as LLP Member
1 May 2019
Appointed Chagani, Hafiz Haneef, Mr. as LLP Member
1 April 2018
Appointed Butler, Michael Edward as LLP Member
6 October 2016
Resigned Mayor, Nicholas Dennis Robert as LLP Member
1 April 2016
Appointed Lane, Meghana as LLP Member
1 July 2015
Appointed Mayor, Nicholas Dennis Robert as LLP Member
22 April 2013
Appointed Davies, Daniel Mark as LLP Member
31 August 2012
Resigned Ikle, Stephen Kemp as LLP Member
31 August 2012
Resigned Thamsborg, Mads as LLP Member
30 June 2012
Resigned Greetham, Andrew Alexander as LLP Member
7 March 2012
Resigned Pitt, Katie as LLP Member
31 December 2011
Resigned Burgess, Stephen Christopher as LLP Member
16 December 2011
Appointed Oakley Capital Interests Limited as Corporate LLP Member
1 January 2011
Appointed Lamplough, Christopher Richard as LLP Member
4 October 2010
Appointed Wiener, Daniel Patrick as LLP Member
1 July 2010
Appointed Greetham, Andrew Alexander as LLP Member
5 March 2010
Resigned Buchanan, Andrew Peter as LLP Member
31 December 2009
Resigned Rosenberg, Robert as LLP Member
15 June 2009
Appointed Pitt, Katie as LLP Member
1 February 2009
Appointed Buchanan, Andrew Peter as LLP Member
14 January 2008
Appointed Ikle, Stephen Kemp as LLP Member
20 November 2007
Appointed Rosenberg, Robert as LLP Member
19 November 2007
Appointed Burgess, Stephen Christopher as LLP Member
13 November 2007
Appointed Lancaster Investment Services Limited as Corporate LLP Designated Member
1 October 2007
Appointed Thamsborg, Mads as LLP Member
22 August 2007
Appointed Wood, Matthew Thomas as LLP Designated Member
22 August 2007
Appointed Roycroft, James Benjamin as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Has significant influence or control
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 06350401

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lancaster Investment Management LLP This company Holds 75–100% of voting rights
Sylvatica Partners LLP Right to appoint and remove members

Filings 105

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates22 August 2026
5 January 2026Termination of appointment of a member
5 January 2026Registered office address changed
1 December 2025Full accounts31 March 2025
27 August 2025Confirmation statement with no updates22 August 2025
Show all 105 filings

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