Lancea LLP
Company OC380433 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
1
left in the last 12 months
3
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC380433 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/11/2012 |
| Address | GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
None Supplied
Owned by (3) 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.
- Castelnau Capital Partners Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-09-06 - Vauville Finance Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-09-06 - CPI Capital Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-09-06
Officers (27)
- Geodesic Capital Limited Corporate-llp-member · appointed 2026
- Deep BAY Finance LTD Corporate-llp-member · appointed 2025
- Farnham Capital LTD Corporate-llp-member · appointed 2023
- Marathon Principal Advisors Limited Corporate-llp-member · appointed 2023
- Tristao Consulting LTD Corporate-llp-member · appointed 2019
- Florin Capital Limited Corporate-llp-member · appointed 2018
- Castelnau Capital Partners Limited Corporate-llp-designated-member · appointed 2018
- Vauville Finance Limited Corporate-llp-designated-member · appointed 2018
- Birnau Advisory Limited Corporate-llp-member · appointed 2018
- CPI Capital Limited Corporate-llp-designated-member · appointed 2018
Show 17 former officers
- Ronan Enterprises Limited Corporate-llp-member · appointed 2018 · resigned 2024
- Silent Energy Limited Corporate-llp-member · appointed 2018 · resigned 2025
- JR Ventures Limited Corporate-llp-member · appointed 2018 · resigned 2023
- Green World Advisory Limited Corporate-llp-member · appointed 2018 · resigned 2020
- Synergy and Impact Limited Corporate-llp-member · appointed 2018 · resigned 2023
- Rankin, Clive Taunton, Dr Llp-member · appointed 2018 · resigned 2018
- Samuel Olawole Ogunsalu Llp-member · appointed 2017 · resigned 2018
- Peter John Thickett Llp-member · appointed 2017 · resigned 2018
- Francois Bazin Llp-member · appointed 2016 · resigned 2018
- Julian Edward Loyd Sale Llp-member · appointed 2014 · resigned 2018
- Jeremy Raybould Llp-member · appointed 2014 · resigned 2018
- Simon Galwey Ronan Llp-member · appointed 2014 · resigned 2018
- James De Sales La Terriere Llp-member · appointed 2014 · resigned 2018
- Lancea Partners Limited Corporate-llp-designated-member · appointed 2012 · resigned 2015
- Christopher Pascal Isbell Llp-designated-member · appointed 2012 · resigned 2018
- Andrew John Bowron Gardner Llp-designated-member · appointed 2012 · resigned 2018
- Harold James David Goodchild Llp-designated-member · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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