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All Information about:

                        
Name

Bryan Lloyd Limited

Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 November 2021
Company No. 08422355 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • HS 598 Limited
  • 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
    Kreeger, Duncan Status: Active Notified: 06/04/2016 Date of Birth: 12/1983 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%
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Athersych, Thomas Edward 1st Floor South, London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 01/1991 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Kreeger, Duncan Lloyd 1st Floor South, London, United Kingdom Status: Active Notified: 26/04/2013 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lehrer, Kobi Simon 1st Floor South, London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 02/1978 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Wasserman, Stephen Bryan 1st Floor South, London, United Kingdom Status: Active Notified: 26/04/2013 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bryan Lloyd FDS Limited Status: Active Notified: 20/04/2021 Companies House Number: 13347759 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%
  • Right to appoint and remove directors
  • gb-flag GB Bryan Lloyd Invest CO Limited Status: Active Notified: 17/07/2023 Companies House Number: 15008115 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 Guardian Pensions Limited Status: Active Notified: 05/03/2020 Companies House Number: 12500542 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 National Housing Group Limited Status: Active Notified: 14/01/2020 Companies House Number: 12402647 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 Premier Block Management LTD Status: Active Notified: 04/11/2021 Companies House Number: 04629805 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 Property Cash Converters LTD Status: Ceased Notified: 17/05/2023 Ceased: 01/12/2023 Companies House Number: 14876931 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%
  • Right to appoint and remove directors