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Nom

Lsav (Stapleton) GP2 Limited
Adresse
South Quay
Temple Back
Bristol
BS1 6FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08593699 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House
gb-flag GB Lsav Facility 1 Holdings Limited Status: Active Notified: 06/05/2022 Companies House Number: 13913388 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 Ldc (Holdings) Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00625007 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Lsav (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2022 Companies House Number: Sc431844 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: 04/01/2023 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: 04/01/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, Joseph Julian Bristol, United Kingdom Status: Active Notified: 02/07/2013 Date of Birth: 12/1971 Occupation: Chief Executive Officer, Corporate Finance Director Role: Director Country of Residence: England Nationality: British
    Szpojnarowicz, Christopher Robert Bristol, United Kingdom Status: Active Notified: 02/07/2013 Date of Birth: 04/1968 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British