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Company number
08729284

LONDON CORPORATE LIMITED

Officer · ENTREPRENOR LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LONDON CORPORATE LIMITED
Company number
08729284
Registered office
78 YORK STREET, LONDON, W1H 1DP, ENGLAND · 579 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

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 · 3 resigned

corporate-secretary
Appointed 06/01/2023
Active
director
Appointed 03/04/2024
Active
director
Appointed 06/01/2023
Active

People with significant control

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

Miller Rosenfalck Llp
owns 50–75% of shares
Notified 13/02/2018
Miller Rosenfalck Llp
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 30/06/2016
Mr Mark Tudor Bevan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mr Paul Michael Townsend
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2021
Mr Paul Michael Townsend
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mr Paul Michael Townsend
has significant influence or control
Notified 13/02/2018
Mrs Camilla Dinesen Rosenfalck
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2021
Mr Svend Martin Littauer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/01/2023
Ms Janine Naismith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Svend Martin Littauer
born 01/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/01/2023 Controls 8 companies
Corporate owner owns 50–75% of shares Control ended 01/11/2021 Controls 6 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 12/02/2018 Controls 6 companies
Mr Mark Tudor Bevan
born 06/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/07/2017 Controls 2 companies
Mr Paul Michael Townsend
born 12/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/02/2018 Controls 3 companies
Mr Paul Michael Townsend
born 12/1962 · United Kingdom has significant influence or control Control ended 07/11/2019 Controls 3 companies
Mr Paul Michael Townsend
born 12/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/01/2023 Controls 3 companies
Mrs Camilla Dinesen Rosenfalck
born 09/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/01/2023
Ms Janine Naismith
born 02/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/01/2023

Serving officers

corporate-secretary Appointed 06/01/2023
director Appointed 03/04/2024
director Appointed 06/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2024 Director resigned TOWNSEND, Paul Michael
03/04/2024 Director appointed DE COURCY WHEELER, Henry Louis John
20/01/2023 Person with significant control ceased Ms Janine Naismith
20/01/2023 Person with significant control ceased Mrs Camilla Dinesen Rosenfalck
20/01/2023 Person with significant control ceased Mr Paul Michael Townsend
20/01/2023 Person with significant control added Mr Svend Martin Littauer
06/01/2023 Director appointed LITTAUER, Svend Martin
06/01/2023 Corporate-secretary appointed ENTREPRENOR LIMITED
01/11/2021 Person with significant control ceased Miller Rosenfalck Llp
01/11/2021 Person with significant control added Ms Janine Naismith
01/11/2021 Person with significant control added Mrs Camilla Dinesen Rosenfalck
01/11/2021 Person with significant control added Mr Paul Michael Townsend
01/11/2021 Director resigned ROSENFALCK, Steen
07/11/2019 Person with significant control ceased Mr Paul Michael Townsend
13/02/2018 Person with significant control added Mr Paul Michael Townsend
13/02/2018 Person with significant control added Miller Rosenfalck Llp
12/02/2018 Person with significant control ceased Mr Paul Michael Townsend
12/02/2018 Person with significant control ceased Miller Rosenfalck Llp
06/07/2017 Person with significant control ceased Mr Mark Tudor Bevan
06/07/2017 Director resigned BEVAN, Mark Tudor

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 21
▲ 1932%
1
Net assets 21
▲ 1932%
1
Employees (avg) 0
▼ 100.0%
1

Documents for LONDON CORPORATE LIMITED

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Company extract£1.99

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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.

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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
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
SH06 — capital-cancellation-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

London Corporate Limited — W1H 1DP
Trading as London Corporate
Tier 1 · renews 10/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of LONDON CORPORATE LIMITED?
According to the official registry, the company number of LONDON CORPORATE LIMITED is 08729284.
Where is LONDON CORPORATE LIMITED registered?
The registered office is 78 YORK STREET, LONDON, W1H 1DP, ENGLAND.
Who runs LONDON CORPORATE LIMITED?
ENTREPRENOR LIMITED is listed among the officers of LONDON CORPORATE LIMITED.
What is the SIC code of LONDON CORPORATE LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls LONDON CORPORATE LIMITED?
Miller Rosenfalck Llp is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of LONDON CORPORATE LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About LONDON CORPORATE LIMITED (08729284)

LONDON CORPORATE LIMITED is a private limited company incorporated on 11 October 2013 and registered in the United Kingdom under company number 08729284. Its registered office is at 78 YORK STREET, LONDON, W1H 1DP, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Miller Rosenfalck Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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