# Luther Pendragon Holdings Limited

## Details

- **Company number:** [05552294](https://find-and-update.company-information.service.gov.uk/company/05552294)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2005
- **Registered office:** 48 GRACECHURCH STREET, LONDON, EC3V 0EJ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Newincco 479 Limited (until 14 Dec 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAULE, Simon | director | 27 Mar 2020 |  |
| WHALE, Simon Charles | director | 30 Nov 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Whale | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2024 |  |
| Mr Simon Maule | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 31 Jul 2023 |  |
| Octopus Apollo Vct | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Jul 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,339,574 | £13,276 | 2 |
| 31 Dec 2024 | £3,342,394 | £13,506 | 2 |
| 31 Dec 2023 | £3,395,873 | £13,556 | 0 |
| 31 Dec 2021 | £2,545,533 | £265,103 | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |




## Controls

- [Linstock Communications Limited](/company/05476283) (05476283)
- [Luther Pendragon Limited](/company/02634095) (02634095)



## Directors' other companies

- [MAULE, Simon](/person/8004201) - director at [Luther Pendragon Limited](/company/02634095)
- [WHALE, Simon Charles](/person/8004200) - director at [Luther Pendragon Limited](/company/02634095)
- [WHALE, Simon Charles](/person/8004200) - director at [P & G Insurance Services Limited](/company/05290304)



## Companies at the same address

- [Linstock Communications Limited](/company/05476283) (05476283)
- [Luther Pendragon Limited](/company/02634095) (02634095)
- [The World Federation Of Exchanges Limited](/company/08657893) (08657893)