Londinium Holdco Ltd
- Company number
- 14677460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2023
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Londinium Jv Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Fouzia Mushtaq | Director | 24 Jun 2026 | |
| WALKER, Jordina Roberta Therese | Director | 11 Dec 2023 | |
| MANYIKA, Renda | Director | 11 Dec 2023 | |
| HOFLAND, Raoul Rene | Director | 21 Feb 2023 | |
| SCHIPPER, Gerardus Johannes | Director | 21 Feb 2023 | |
| PARSALL, Debra Amy | Director | 20 Feb 2023 | |
| MCGRATH, Catherine Mary Elizabeth | Director | 15 Sep 2023 | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Londinium Jv Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Londinium Holdco Ltd → Londinium Jv Ltd
Controls
- Londinium Barkston Ltd (14677529)
- Londinium Opco Ltd (15843940)
Directors’ other companies
- AHMED, Fouzia Mushtaq - Director at Polaris 2023-2 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Towd Point Mortgage Funding 2023 - Vantage 3 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Swan Devco Limited
- AHMED, Fouzia Mushtaq - Director at Canterbury Finance Holdings No.4 Limited
- AHMED, Fouzia Mushtaq - Director at Mount Alberta Ltd
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Bedford Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Battersea Ltd
- AHMED, Fouzia Mushtaq - Director at Edenbrook Mortgage Funding Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria UK Property Dartford Ltd
- AHMED, Fouzia Mushtaq - Director at Polaris 2023-2 PLC
Companies at the same address
- Adalo Asset Backed Securitisation Limited (15249884)
- Alexandrite Monnet UK Holdco PLC (15563261)
- Alexandrite Monnet UK Topco Limited (15563624)
- Antigua Mortgages Holdings Limited (16115608)
- Antigua Mortgages PLC (16115822)
- Aspen Tower Jv Propco LLP (OC442670)
- Atlas Funding 2023-1 PLC (14651622)
- Atlas Holdings 2023-1 Limited (14651462)
- Auburn 15 PLC (14022326)
- Bloom Services Capital Ii Ltd (14007500)