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Nom	Lady of Leisure Holdings Limited
Adresse	King's Place 90 York Way London N1 9AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05811852 Show on Companies House
Accounts	full last accounts made up to 2 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Sweaty Betty Holdings Limited Pimco 2485 Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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GB Lady Of Leisure Investco Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 09325233 Nature of Control

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Officers (3)

Source: Companies House

Cable, Matthew Glen Rockford, Michigan, United States Status: Active Notified: 14/03/2023 Date of Birth: 01/1983 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Macleod, John Murdo London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 06/1962 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Jennifer Jane London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 01/1970 Occupation: Associate General Counsel Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Sweaty Betty Limited Status: Active Notified: 06/04/2016 Companies House Number: 03525806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lady of Leisure Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)