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Nom	Lordship Holdings Limited
Adresse	Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12204013 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Ruddy, Patrick Ryan Status: Active Notified: 02/03/2020 Date of Birth: 08/1983 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%

Stanley, Rupert Patrick Morton Status: Active Notified: 02/03/2020 Date of Birth: 12/1985 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%

Thomson, Duncan William Harold Status: Active Notified: 02/03/2020 Date of Birth: 08/1983 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%

GB Ardoon 1 Ltd Status: Ceased Notified: 12/09/2019 Ceased: 02/03/2020 Companies House Number: 10238549 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%

GB Fraser Capital Ltd Status: Ceased Notified: 12/09/2019 Ceased: 02/03/2020 Companies House Number: 10534225 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%

GB Rpms Capital Ltd Status: Ceased Notified: 12/09/2019 Ceased: 02/03/2020 Companies House Number: 09106794 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%

Officers (3)

Source: Companies House

Ruddy, Patrick Lynch Wood, Peterborough, England Status: Active Notified: 12/09/2019 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanley, Rupert Patrick Morton Lynch Wood, Peterborough, England Status: Active Notified: 12/09/2019 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomson, Duncan William Harold Lynch Wood, Peterborough, England Status: Active Notified: 12/09/2019 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB 1 CT LTD Status: Active Notified: 15/11/2020 Companies House Number: 13021273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 1 TR Limited Status: Active Notified: 08/12/2021 Companies House Number: 13788905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 1 TR Limited Status: Active Notified: 08/12/2021 Companies House Number: 13788905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 159 CHS Freehold Limited Status: Active Notified: 02/08/2023 Companies House Number: 14366984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 161 CHS Lease Limited Status: Active Notified: 18/01/2024 Companies House Number: 15424760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

161CHS Limited Status: Active Notified: 16/01/2020 Companies House Number: 12407378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB F&P Capital Limited Status: Ceased Notified: 17/03/2023 Ceased: 17/03/2023 Companies House Number: 14737954 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%

Toutes les informations sur:

Lordship Holdings Limited

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (7)