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Nom

Lsref IV UK Holdings Limited
Adresse
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15815317 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé2 juillet 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House
Campbell, Adam Christopher James London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
gb-flag GB Mourant Governance Services (uk) Limited Cannon Street, London, United Kingdom, EC4N 6EU Status: Active Notified: 12/08/2024 Role: Corporate-Secretary Companies House Number: 11552614
Wellby, Ian Kenneth London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Financial Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

gb-flag GB Permitobtain Limited Status: Active Notified: 11/09/2024 Companies House Number: 03029121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quintain Birmingham Limited Status: Active Notified: 11/09/2024 Companies House Number: 05610221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Timberlaine Limited Status: Active Notified: 11/09/2024 Companies House Number: 00450018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •