opendata.bot
Company number
03357238

STRATHDON HOLDINGS LIMITED

Officer · CUSINS, John Robert and 22 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
STRATHDON HOLDINGS LIMITED
Company number
03357238
Registered office
27 MORTIMER STREET, LONDON, W1T 3JF, ENGLAND
Company type
Private Limited Company
Incorporated on
22 April 1997
Status
Active
Age
29 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 20 resigned

CUSINS, John Robert
director
Appointed 26/03/2013
Active
ATHINA CONSULTING LIMITED
corporate-director
Appointed 31/03/2018
Active
SIMON SMITH CONSULTING LIMITED
corporate-director
Appointed 31/03/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Athina Consulting Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/05/2019
Moncomi Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/06/2022
Mr John Robert Cusins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2016
Mr John Simon Bertie Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2016
Mr Panos Andreas Loizou
holds 25–50% of voting rights
Notified 30/09/2016
Simon Smith Consulting Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2016
Strathdon Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Trygos Capital Partners Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/11/2022

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Trygos Capital Partners Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/11/2022 Controls 3 companies
Athina Consulting Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 17/11/2022 Controls 2 companies
Moncomi Investments Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 17/11/2022 Controls 2 companies
Mr John Robert Cusins
born 01/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/06/2022 Controls 5 companies
Mr John Simon Bertie Smith
born 08/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2016 Controls 2 companies
Mr Panos Andreas Loizou
born 03/1964 · England holds 25–50% of votes Control ended 24/05/2019 Controls 3 companies
Simon Smith Consulting Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 17/11/2022 Controls 2 companies
Strathdon Investments Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2016 Controls 2 companies

Serving officers

CUSINS, John Robert
director Appointed 26/03/2013
ATHINA CONSULTING LIMITED
corporate-director Appointed 31/03/2018
SIMON SMITH CONSULTING LIMITED
corporate-director Appointed 31/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2022 Person with significant control ceased Simon Smith Consulting Limited —
17/11/2022 Person with significant control ceased Moncomi Investments Limited —
17/11/2022 Person with significant control ceased Athina Consulting Limited —
17/11/2022 Person with significant control added — Trygos Capital Partners Limited
07/06/2022 Person with significant control ceased Mr John Robert Cusins —
07/06/2022 Person with significant control added — Moncomi Investments Limited
24/05/2019 Person with significant control ceased Mr Panos Andreas Loizou —
24/05/2019 Person with significant control added — Athina Consulting Limited
31/03/2018 Director resigned SMITH, John Simon Bertie —
31/03/2018 Director resigned LOIZOU, Panos Andreas —
31/03/2018 Corporate-director appointed — SIMON SMITH CONSULTING LIMITED
31/03/2018 Corporate-director appointed — ATHINA CONSULTING LIMITED
30/09/2016 Person with significant control ceased Strathdon Investments Limited —
30/09/2016 Person with significant control ceased Mr John Simon Bertie Smith —
30/09/2016 Person with significant control added — Simon Smith Consulting Limited
30/09/2016 Person with significant control added — Mr Panos Andreas Loizou
30/09/2016 Person with significant control added — Mr John Simon Bertie Smith
30/09/2016 Person with significant control added — Mr John Robert Cusins
30/09/2016 Corporate-director resigned STRATHDON INVESTMENTS LIMITED —
06/04/2016 Person with significant control added — Strathdon Investments Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,795
▼ 2.0%
 4,894
Employees (avg) 1 1

Documents for STRATHDON HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH02 — change-corporate-director-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 4 satisfied

Rent deposit deed — persons entitled: Wessex Administration Services Limited
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: Singer & Friedlander Limited
fully-satisfied
Debenture deed — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of STRATHDON HOLDINGS LIMITED?▾
According to the official registry, the company number of STRATHDON HOLDINGS LIMITED is 03357238.
Where is STRATHDON HOLDINGS LIMITED registered?▾
The registered office is 27 MORTIMER STREET, LONDON, W1T 3JF, ENGLAND.
Who runs STRATHDON HOLDINGS LIMITED?▾
CUSINS, John Robert is listed among the officers of STRATHDON HOLDINGS LIMITED.
What is the SIC code of STRATHDON HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls STRATHDON HOLDINGS LIMITED?▾
Athina Consulting Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of STRATHDON HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About STRATHDON HOLDINGS LIMITED (03357238)

STRATHDON HOLDINGS LIMITED is a private limited company incorporated on 22 April 1997 and registered in the United Kingdom under company number 03357238. Its registered office is at 27 MORTIMER STREET, LONDON, W1T 3JF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. 23 active officers are on record , and the person with significant control is Athina Consulting Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

14316790 — BENTLEY INVESTORS LIMITED01764509 — BONDTURBO LIMITED07463845 — SIMON SMITH CONSULTING LIMITED00726423 — STRATHDON INVESTMENTS LIMITED03722062 — STRATHDON MANAGEMENT LIMITED14088270 — TRYGOS CAPITAL PARTNERS LIMITEDOC305907 — WALLACE LLP

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