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Name

BBH-LSL (Fundco Tranche 1) LTD
Address
4th Floor
105 Piccadilly
London
W1J 7NJ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name BBH - LSL (Fundco Tranche 1) Limited
Company No. 05072627 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: 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-flag GB Bbh - Lsl (Fundco Holdco Tranche 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072649 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Alltimes, Geoffrey Giles London, United Kingdom Status: Active Notified: 21/05/2015 Date of Birth: 07/1948 Occupation: Independent Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Beaumont, Sarah Ann London, United Kingdom Status: Active Notified: 23/07/2014 Date of Birth: 05/1982 Occupation: Chartered Accountant Sa Role: Director Country of Residence: England Nationality: British
    Eyres, Paul Andrew London, United Kingdom Status: Active Notified: 23/10/2008 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fulcrum Infrastructure Group Services Limited, 4th Floor 105 Piccadilly, London, United Kingdom, W1J 7NJ Status: Active Notified: 01/08/2019 Role: Secretary
    Nasir, Affan London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 10/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Philippa Dawn London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 12/1955 Occupation: Regional Director - London For Chp Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Willett, Ian Mark Warrington, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 11/1979 Occupation: Lift Delivery Director Role: Director Country of Residence: England Nationality: British
    Hannan, Oliver David Carina Park, Westbrook, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 06/05/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 17/11/2005 Ceased: 14/05/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British