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LONRHO HOLDINGS LIMITED
Active
08502829 · incorporated 2013-04-24
LONRHO HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 April 2013 at Companies House (number 08502829; OpenRegistry canonical ID GB-08502829-lonrho-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-05-09 . Next confirmation statement due 2026-05-23 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control LONRHO HOLDINGS LIMITED has 2 persons with significant control on file:
Mr Evan David Edwards born 1986 resident in South Africa, British,South African national. Notified 2023-11-16. Has significant influence or control Mr Sean Christopher Walbridge born 1985 resident in United States, American national. Notified 2023-11-16. Has significant influence or control 3 historical PSC records have ceased:
Lonrho Africa Holdings Limited (Mauritius reg. 184889). Notified 2023-11-16. Ceased 2023-11-16. Owns 75% or more of shares Mr Rainer-Marc Frey born 1963 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2023-11-16. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Thomas Max Schmidheiny born 1945 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2023-11-16. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
LONRHO HOLDINGS LIMITED has previously traded as:
FS AFRICA LIMITED (until 2013-08-02)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
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