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Nom	Lanebridge Investment Management Limited
Adresse	The Coach House Fulshaw Hall Alderley Road Wilmslow SK9 1RL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 juillet 2016
Company Register Address	C/O Deloitte Llp, 1 London EC4A 3HQ
Société Numéro de Registre	04473550 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lanebridge Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06334437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Coleman, Christopher Lewis London Status: Active Notified: 15/08/2008 Date of Birth: 06/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Harper, Rosalyn Anne London Status: Active Notified: 13/07/2011 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

N M Rothschild & Sons Limited, London, England Status: Active Notified: 19/12/2013 Role: Secretary Nationality: British

Osmond, Simon James Venner London, England Status: Active Notified: 13/07/2011 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Ian David St Swithins Lane, London Status: Active Notified: 01/10/2007 Date of Birth: 05/1963 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

King, John London, England Status: Ceased Notified: 02/05/2013 Ceased: 08/09/2023 Date of Birth: 10/1964 Occupation: Finance Role: Director Country of Residence: England Nationality: British

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Lanebridge Investment Management Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)