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Companies House/Barking/Company profile

LANSDOWNE SPV1 HOLDINGS LIMITED

Active
11690992·incorporated 2018-11-22

LANSDOWNE SPV1 HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 November 2018 at Companies House (number 11690992; OpenRegistry canonical ID GB-11690992-lansdowne-spv1-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 7,633 active companies registered in Barking (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-22
Registered Address
JHUMAT HOUSE, LONDON ROAD, BARKING, IG11 8BB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

LANSDOWNE SPV1 HOLDINGS LIMITED has 1 person with significant control on file:

  • Lansdowne Property Works Ltd. Notified 2025-11-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Allerton Investments Ltd (England And Wales reg. 11049535). Notified 2018-11-22. Ceased 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Allerton Spv Holdings Developments Ltd (England & Wales reg. 11811969). Notified 2019-04-30. Ceased 2025-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Allerton Group Limited (England And Wales reg. 11371887). Notified 2025-06-04. Ceased 2025-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brookland Investment Holdings Limited (United Kingdom reg. 12351468). Notified 2025-08-11. Ceased 2025-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LANSDOWNE SPV1 HOLDINGS LIMITED has previously traded as:

  • ALLERTON SPV15 LIMITED (until 2025-11-13)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Barking: