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Nom

Lcif Representatives Limited
Adresse
Springfield House C/O Holden Granat Llp Chartered Accountants
23 Oatlands Drive
Weybridge
KT13 9LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07908454 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Turquoise International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04460635 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Astley-Cooper, Desmond Beauchamp 23 Oatlands Drive, Weybridge, England Status: Active Notified: 07/01/2014 Date of Birth: 04/1955 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Jackson, Luke Rivers 23 Oatlands Drive, Weybridge, England Status: Active Notified: 13/11/2023 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Murphy, Kevin Christopher 23 Oatlands Drive, Weybridge, England Status: Active Notified: 13/01/2012 Date of Birth: 06/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Naini, Ali 23 Oatlands Drive, Weybridge, England Status: Active Notified: 13/01/2012 Date of Birth: 01/1967 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Thomas, Ian Richard 23 Oatlands Drive, Weybridge, England Status: Active Notified: 13/01/2012 Date of Birth: 05/1970 Occupation: Corporate Finance Role: Director Country of Residence: England Nationality: British
    Woodroffe, Shane Ivan 23 Oatlands Drive, Weybridge, England Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Casale, David Laurence 23 Oatlands Drive, Weybridge, England Status: Ceased Notified: 01/04/2014 Ceased: 31/12/2023 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Francis Gideon Fitzwalter 23 Oatlands Drive, Weybridge, England Status: Ceased Notified: 13/01/2012 Ceased: 16/04/2024 Date of Birth: 07/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British