Lonsdale Capital Partners GP LLP

Company OC401786 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.

Board DNA

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.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

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	OC401786
Status	Active
Type	Limited Liability Partnership
Incorporated	15/09/2015
Address	36 UPPER BROOK STREET, LONDON, W1K 7QJ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

None Supplied

Owned by (2) 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.

Lonsdale Capital Partners I Limited
25-50% voting (LLP) · notified 2016-04-06
Lonsdale Capital Partners II Limited
25-50% voting (LLP) · notified 2016-04-06

Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Ocean Media (Topco) Limited
significant influence (firm) · notified 2016-04-06
Mobility Group Topco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-06-17
Elite Topco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-05-24
Whiskey (Topco) Limited
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2018-12-07
12209970
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16
10483256
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
10726473
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
East Street (TOP CO) LTD.
50-75% shares, 50-75% voting, appoints directors · notified 2025-07-19
GYG Limited ceased 2017-07-05
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06
P2 Topco Limited ceased 2021-12-20
50-75% shares, 50-75% voting, appoints directors · notified 2016-12-12
10658477 ceased 2017-03-08
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2017-03-08
Whiskey (Topco) Limited ceased 2018-12-07
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-12-14
CC Topco Limited ceased 2021-08-02
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2018-11-15
Cara (Topco) Limited ceased 2018-12-10
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2018-11-20
Skylight Leisure LTD. ceased 2019-11-22
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2019-11-22
Whiskey (Bidco) Limited ceased 2019-12-03
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2019-12-03
09965482 ceased 2020-01-09
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-09
09965789 ceased 2020-01-09
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-09
Aldwych Street Light Limited ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
09501437 ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Charterhouse Street Light BAR Limited ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Widegate Street BAR Limited ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Brighton Street Light Limited ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Simmons OLD Street LTD ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Camden Street Light Limited ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
09392754 ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Maple Street Light Limited ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Simmons Street Light Fulham Limited ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Nightlight Leisure LTD ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20
10315406 ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20
Simmons Essex Road Limited ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20
Twilight Leisure Limited ceased 2020-01-20
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-20
Simmons Fulham Limited ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20
09501437 ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20
10315843 ceased 2020-01-20
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-20
Simmons Eastcheap Limited ceased 2020-01-20
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-20
Flashlight Leisure Limited ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2020-01-20
Simmons Manette Street Limited ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20
09334654 ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2020-01-20
10210910 ceased 2020-01-20
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-20
Simmons Golden Square Limited ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20
10315988 ceased 2020-01-20
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-20
09485237 ceased 2020-01-21
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-21
Floodlight Leisure LTD ceased 2020-01-21
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-21
Simmons Putney Limited ceased 2021-03-09
25-50% shares (firm), 25-50% voting (firm) · notified 2021-03-09
Simmons 3 Bateman Street Limited ceased 2021-03-09
25-50% shares (firm), 25-50% voting (firm) · notified 2021-03-09
Simmons West END Limited ceased 2021-06-15
25-50% shares (firm), 25-50% voting (firm) · notified 2021-06-15
Simmons Cornhill Limited ceased 2021-06-15
25-50% shares (firm), 25-50% voting (firm) · notified 2021-06-15
Vanilla BAR Group LTD ceased 2021-12-21
25-50% shares, 25-50% voting · notified 2021-12-21

Officers (2)

Lonsdale Capital Partners II Limited Corporate-llp-designated-member · appointed 2015
Lonsdale Capital Partners I Limited Corporate-llp-designated-member · appointed 2015

Directors and officers on the Companies House record, current and former.

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