London Corporate Limited
Company 08729284 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Svend Martin Littauer Director · appointed 2023
- Louis De Courcy Wheeler Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Svend Martin Littauer Director · appointed 2023
- Louis De Courcy Wheeler Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Introd-Uktions Limited 2 shared directors
Connected through a shared director
- Shogol LTD 1 shared director
- Entreprenor Limited 1 shared director
- Jacket Curated Limited 1 shared director
- Council of Foreign Chambers of Commerce UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08729284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2013 |
| Address | 78 YORK STREET, LONDON, W1H 1DP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Svend Martin Littauer
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20 - Paul Michael Townsend ceased 2018-02-12
25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company - Paul Michael Townsend ceased 2019-11-07
significant influence · notified 2018-02-13 - confirmed: also a director of this company - Camilla Dinesen Rosenfalck ceased 2023-01-20
25-50% shares, 25-50% voting · notified 2021-11-01 - Paul Michael Townsend ceased 2023-01-20
25-50% shares, 25-50% voting · notified 2021-11-01 - confirmed: also a director of this company - Miller Rosenfalck LLP ceased 2018-02-12
25-50% shares (firm), 25-50% voting (firm) · notified 2016-06-30 - Miller Rosenfalck LLP ceased 2021-11-01
50-75% shares · notified 2018-02-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08779390
75-100% shares (firm), 75-100% voting (firm) · notified 2016-06-30
Officers (6)
- Louis De Courcy Wheeler Director · appointed 2024
- Svend Martin Littauer Director · appointed 2023
- Entreprenor Limited Corporate-secretary · appointed 2023
Show 3 former officers
- Steen Rosenfalck Director · appointed 2014 · resigned 2021
- Paul Michael Townsend Director · appointed 2013 · resigned 2024
- Mark Tudor Bevan Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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