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Nom

Lcap Group Limited
Adresse
71 Queen Victoria Street
London
EC4V 4BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12253108 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Lcap Holdings Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lcap Bidco Limited Status: Active Notified: 07/12/2023 Companies House Number: 15247040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Roadnight, Graham Status: Ceased Notified: 11/03/2020 Ceased: 20/02/2024 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sheera, Ruby Navyjot Status: Ceased Notified: 11/03/2020 Ceased: 07/12/2023 Date of Birth: 07/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Anatriello, Marco London, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Cassidy, Thomas John London, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Colliss, Lee James London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 06/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Colliss, Lee James London, United Kingdom Status: Active Notified: 01/03/2022 Role: Secretary
    Roadnight, Graham London, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 05/1969 Occupation: Headhunter Role: Director Country of Residence: England Nationality: British
    Robberts, Samuel London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Chief Product Officer Role: Director Country of Residence: England Nationality: British
    Tahir, Mohammed Belal London, England Status: Active Notified: 07/12/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Bushell, David London, United Kingdom Status: Ceased Notified: 09/10/2019 Ceased: 07/12/2023 Date of Birth: 09/1973 Occupation: Headhunter Role: Director Country of Residence: United Kingdom Nationality: British
    Sheera, Ruby Navyjot London, United Kingdom Status: Ceased Notified: 09/10/2019 Ceased: 07/12/2023 Date of Birth: 07/1973 Occupation: Headhunter Role: Director Country of Residence: England Nationality: British
    Waite, Paul London, United Kingdom Status: Ceased Notified: 16/06/2021 Ceased: 07/12/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Altus Partners LTD Status: Active Notified: 21/06/2023 Companies House Number: 07062102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Drax Executive LTD Status: Active Notified: 11/03/2020 Companies House Number: 04929079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Drax Executive Limited Status: Active Notified: 11/03/2020 Companies House Number: 04929079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •