Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-02-20
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
LONDINIUM HOLDCO LTD is a ltd registered in GB, incorporated 2023-02-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LONDINIUM HOLDCO LTD
- LONDINIUM HOLDCO LTD
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14677460
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-20
- Registered office
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
- SIC
- 64999
- corporate secretary · appt 2023-02-20
- AHMED, Fouzia Mushtaqdirector · British · appt 2026-06-24
- HOFLAND, Raoul Renedirector · Dutch · appt 2023-02-21
- MANYIKA, Rendadirector · British · appt 2023-12-11
- PARSALL, Debra Amydirector · British · appt 2023-02-20
- SCHIPPER, Gerardus Johannesdirector · Dutch · appt 2023-02-21
- WALKER, Jordina Roberta Theresedirector · British · appt 2023-12-11
- KLEANTHOUS, Constantinos(resigned)director · British · appt 2023-02-20
- MCGRATH, Catherine Mary Elizabeth(resigned)director · British · appt 2023-09-15
- NOWACKI, John-Paul(resigned)director · British · appt 2023-02-20
- STERNBERG, Aline(resigned)director · Belgian · appt 2025-04-01
- STERNBERG, Aline(resigned)director · Belgian · appt 2023-02-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-01
- Outstanding charges
- 1
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CSC CORPORATE SERVICES (UK) LIMITEDbeneficial owner
- CSC CORPORATE SERVICES (UK) LIMITEDbeneficial owner