Menna Overview
Here’s a quick overview of LONDINIUM HOLDCO LTD 👀 — a London based business that started in 2023.
LONDINIUM HOLDCO LTD
- Company statusactive
- Company No14677460
- Age3 years 5 months Incorporated 20 February 2023
- Officers7
Address
10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
LONDINIUM HOLDCO LTD is an active company incorporated on 20 February 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Capital Allotment Shares
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 18 Aug 2023
Capital Allotment Shares
2 Years Ago on 16 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Aug 2023
Capital Allotment Shares
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 22 Feb 2023
Incorporation Company
3 Years Ago on 20 Feb 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 20 Feb 2023 | |
| HOFLAND, Raoul Rene | director | May 1967 | 21 Feb 2023 |
| MANYIKA, Renda | director | Sep 1986 | 11 Dec 2023 |
| PARSALL, Debra Amy | director | Oct 1981 | 20 Feb 2023 |
| SCHIPPER, Gerardus Johannes | director | Oct 1965 | 21 Feb 2023 |
| STERNBERG, Aline | director | Jul 1988 | 01 Apr 2025 |
| WALKER, Jordina Roberta Therese | director | Nov 1984 | 11 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Londinium Jv Ltd | 20 Feb 2023 |
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Here’s a quick overview of LONDINIUM HOLDCO LTD 👀 — a London based business that started in 2023.