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LUTHER PENDRAGON HOLDINGS LIMITED

Active
05552294·incorporated 2005-09-02

LUTHER PENDRAGON HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 September 2005 at Companies House (number 05552294; OpenRegistry canonical ID GB-05552294-luther-pendragon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-02
Registered Address
48 GRACECHURCH STREET, LONDON, EC3V 0EJ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUTHER PENDRAGON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUTHER PENDRAGON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Simon Maule born 1974 resident in England, British national. Notified 2023-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Simon Whale born 1963 resident in England, British national. Notified 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Octopus Apollo Vct (England reg. 05487744). Notified 2016-04-06. Ceased 2023-07-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05552294.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.