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All Information about:

                        
Name

Lanebridge Holdings Limited

Address
C/O Deloitte Llp
1 New Street Square
London
EC4A 3HQ
VAT ID no VAT ID available
Company No. 06334437 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB N.M. Rothschild & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Coleman, Christopher Lewis London, United Kingdom Status: Active Notified: 15/08/2008 Date of Birth: 06/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Harper, Rosalyn Anne London Status: Active Notified: 13/07/2011 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    N M Rothschild & Sons Limited, London, England Status: Active Notified: 19/12/2013 Role: Secretary Nationality: British
    Osmond, Simon James Venner London, England Status: Active Notified: 13/07/2011 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Ian David St Swithins Lane, London Status: Active Notified: 01/10/2007 Date of Birth: 05/1963 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    King, John London, England Status: Ceased Notified: 02/05/2013 Ceased: 08/09/2023 Date of Birth: 10/1964 Occupation: Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lanebridge Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04473550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors