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Nom

Lsav Management Holdings Limited
Adresse
South Quay
Temple Back
Bristol
BS1 6FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13305327 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ldc (Holdings) Limited Status: Active Notified: 31/03/2021 Companies House Number: 02625007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Burt, Michael Bristol, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 03/1983 Occupation: Group Investment And Esg Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burt, Michael James Bristol, United Kingdom Status: Active Notified: 20/09/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, Joseph Julian Bristol, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 12/1971 Occupation: Chief Executive Officer, Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Szpojnarowicz, Christopher Robert Bristol, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 04/1968 Occupation: Head Of Legal And Company Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Lsav (Arch View) GP3 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13210526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lsav (Arch View) Nominee 3 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13210553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lsav (Drapery Plaza) GP3 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13210206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lsav (Drapery Plaza) Nominee 3 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13209979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lsav (NO.1) GP3 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13184662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lsav (NO.1) Nominee 3 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13184656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lsav Facility 1 Management Holdings Limited Status: Active Notified: 14/02/2022 Companies House Number: 13913371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •