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Company number
08810168

LONSDALE REAL ESTATE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 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
LONSDALE REAL ESTATE LIMITED
Company number
08810168
Registered office
2ND FLOOR, 10 CHARLES II STREET, LONDON, SW1Y 4AA, ENGLAND · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 December 2013
Status
Active
Age
12 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 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.

People with significant control

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

Mr Henry Martin Ricketts
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Mr Massimo Guglielmo Pedrazzini
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Ms Giulia Nobili
owns 75–100% of shares (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Massimo Guglielmo Pedrazzini
born 05/1963 · Switzerland owns 75–100% of shares Notified 06/04/2016 Controls 6 companies
Ms Giulia Nobili
born 04/1965 · Monaco owns 75–100% of shares Notified 06/04/2016 Controls 6 companies
Mr Henry Martin Ricketts
born 08/1944 · Monaco owns 75–100% of shares Control ended 27/03/2020 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2020 Person with significant control ceased Mr Henry Martin Ricketts
06/04/2016 Person with significant control added Ms Giulia Nobili
06/04/2016 Person with significant control added Mr Massimo Guglielmo Pedrazzini
06/04/2016 Person with significant control added Mr Henry Martin Ricketts

Documents for LONSDALE REAL ESTATE LIMITED

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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.

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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

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of LONSDALE REAL ESTATE LIMITED?
According to the official registry, the company number of LONSDALE REAL ESTATE LIMITED is 08810168.
Where is LONSDALE REAL ESTATE LIMITED registered?
The registered office is 2ND FLOOR, 10 CHARLES II STREET, LONDON, SW1Y 4AA, ENGLAND.
What is the SIC code of LONSDALE REAL ESTATE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LONSDALE REAL ESTATE LIMITED?
Mr Henry Martin Ricketts is recorded as a person with significant control, and owns 75–100% of shares (through a trust).
When are the next accounts of LONSDALE REAL ESTATE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LONSDALE REAL ESTATE LIMITED (08810168)

LONSDALE REAL ESTATE LIMITED is a private limited company incorporated on 11 December 2013 and registered in the United Kingdom under company number 08810168. Its registered office is at 2ND FLOOR, 10 CHARLES II STREET, LONDON, SW1Y 4AA, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Henry Martin Ricketts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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