Introduction
Watch Company
L
LONSDALE CAPITAL PARTNERS II LIMITED
LONSDALE CAPITAL PARTNERS II LIMITED is an active company incorporated on 16 August 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. LONSDALE CAPITAL PARTNERS II LIMITED was registered 10 years ago.(SIC: 66300)
Status
active
Active since 10 years ago
Company No
09735105
LTD Company
Age
10 Years
Incorporated 16 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
36 Upper Brook Street London, W1K 7QJ,
Previous Addresses
21 Upper Brook Street London W1K 7PY United Kingdom
From: 16 August 2015To: 2 February 2026
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
EVANS, Ben Russell
ActiveUpper Brook Street, LondonW1K 7QJ
Born July 1977
Director
Appointed 16 Aug 2015
EVANS, Ben Russell
Upper Brook Street, LondonW1K 7QJ
Born July 1977
Director
16 Aug 2015
Active
FINEGAN, Ross Arthur
ActiveUpper Brook Street, LondonW1K 7QJ
Born August 1969
Director
Appointed 01 Jun 2021
FINEGAN, Ross Arthur
Upper Brook Street, LondonW1K 7QJ
Born August 1969
Director
01 Jun 2021
Active
GASPARRO, David
ActiveUpper Brook Street, LondonW1K 7QJ
Born September 1965
Director
Appointed 21 Apr 2022
GASPARRO, David
Upper Brook Street, LondonW1K 7QJ
Born September 1965
Director
21 Apr 2022
Active
HOAD, Keith Anthony
ActiveUpper Brook Street, LondonW1K 7QJ
Born December 1965
Director
Appointed 24 Jul 2024
HOAD, Keith Anthony
Upper Brook Street, LondonW1K 7QJ
Born December 1965
Director
24 Jul 2024
Active
KNOTT, James Andrew Samuel
ResignedLondonW1K 7PY
Born November 1981
Director
Appointed 16 Aug 2015
Resigned 01 Jun 2021
KNOTT, James Andrew Samuel
LondonW1K 7PY
Born November 1981
Director
16 Aug 2015
Resigned 01 Jun 2021
Resigned
LONSDALE CAPITAL PARTNERS LLP
ResignedLondonW1K 7PY
Corporate director
Appointed 16 Aug 2015
Resigned 16 Aug 2015
LONSDALE CAPITAL PARTNERS LLP
LondonW1K 7PY
Corporate director
16 Aug 2015
Resigned 16 Aug 2015
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Gasparro
ActiveUpper Brook Street, LondonW1K 7QJ
Born September 1965
Nature of Control
Significant influence or control
Notified 21 Apr 2022
Mr David Gasparro
Upper Brook Street, LondonW1K 7QJ
Born September 1965
Significant influence or control
21 Apr 2022
Active
Mr Ross Arthur Finegan
ActiveUpper Brook Street, LondonW1K 7QJ
Born August 1969
Nature of Control
Significant influence or control
Notified 01 Jun 2021
Mr Ross Arthur Finegan
Upper Brook Street, LondonW1K 7QJ
Born August 1969
Significant influence or control
01 Jun 2021
Active
Mr James Andrew Samuel Knott
CeasedLondonW1K 7PY
Born November 1981
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Jun 2021
Mr James Andrew Samuel Knott
LondonW1K 7PY
Born November 1981
Significant influence or control
06 Apr 2016
Ceased 01 Jun 2021
Ceased
Upper Brook Street, LondonW1K 7QJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Lonsdale Capital Partners Llp
Upper Brook Street, LondonW1K 7QJ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Mr Ben Russell Evans
ActiveUpper Brook Street, LondonW1K 7QJ
Born July 1977
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Ben Russell Evans
Upper Brook Street, LondonW1K 7QJ
Born July 1977
Significant influence or control
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2021
1 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2015