# London Secretaries Limited

## Details

- **Company number:** [03295777](https://find-and-update.company-information.service.gov.uk/company/03295777)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1996
- **Registered office:** 4TH FLOOR, 95, CHANCERY LANE, LONDON, WC2A 1DT
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Clare Ellen | director | 7 Dec 2012 |  |
| BENTINCK SECRETARIES LIMITED | corporate-secretary | 6 Sep 2012 |  |
| ORTON, Richard | director | 4 Dec 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Arthur Woiteshek | significant-influence-or-control | 31 Dec 2025 |  |
| Mr Robert O'Connor Little | significant-influence-or-control | 31 Dec 2025 |  |
| Palatine Gp Iii Llp | ownership-of-shares-25-to-50-percent | 14 Jun 2019 | 31 Dec 2025 |






## Directors' other companies

- [BENTINCK SECRETARIES LIMITED](/person/5646543) - corporate-secretary at [Immopar Limited](/company/02850049)
- [BENTINCK SECRETARIES LIMITED](/person/5646543) - corporate-secretary at [Origamis Investments Ltd](/company/12849742)
- [BENTINCK SECRETARIES LIMITED](/person/5646543) - corporate-secretary at [Data Processors UK Limited](/company/09819352)
- [BENTINCK SECRETARIES LIMITED](/person/5646543) - corporate-secretary at [Pearman International Limited](/company/02915886)
- [BENTINCK SECRETARIES LIMITED](/person/5646543) - corporate-secretary at [Pilon International Limited](/company/03057424)
- [BENTINCK SECRETARIES LIMITED](/person/5646543) - corporate-secretary at [Premium Secretaries Limited](/company/03295822)
- [BENTINCK SECRETARIES LIMITED](/person/5646543) - corporate-secretary at [Eurobond Investments Limited](/company/02774563)
- [BENTINCK SECRETARIES LIMITED](/person/5646543) - corporate-secretary at [Formaster Limited](/company/03158661)
- [BENTINCK SECRETARIES LIMITED](/person/5646543) - corporate-secretary at [Bristlekarn Limited](/company/01437991)
- [BENTINCK SECRETARIES LIMITED](/person/5646543) - corporate-secretary at [Europe Estates Limited](/company/02580349)



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- [Backley LLP](/company/OC317598) (OC317598)
- [Bavaria Propco Limited](/company/16873112) (16873112)
- [Bentinck Secretaries Limited](/company/01729027) (01729027)