LBR UK BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LBR UK BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LBR UK BIDCO LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11120308. The accounts status is GROUP and accounts are next due on 30/09/2024.

LBR UK BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR HOLBORN GATE
LONDON
WC1V 7QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2022 02/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2017-12-20 CURRENT
MR AQIL SOHAIL Nov 1987 British Director 2023-03-01 CURRENT
MRS CLAIRE MARGARET PAPE Sep 1974 British Director 2022-09-28 CURRENT
MR NICHOLAS BRAILEY Dec 1980 British Director 2019-07-16 CURRENT
MR ANDREW ALEXANDER Sep 1987 American Director 2023-03-01 CURRENT
MR JOHN MARTIN O'NEILL Aug 1972 Irish Director 2017-12-20 UNTIL 2023-03-01 RESIGNED
MR PAUL WILLIAM LOUIS HOWARTH Oct 1970 British Director 2017-12-22 UNTIL 2019-07-16 RESIGNED
MR DAVID JONATHAN COWAN Sep 1978 British Director 2022-09-28 UNTIL 2023-03-01 RESIGNED
MR TORSTEN MORRIS TOMAS BRUCE-MORGAN Apr 1965 British Director 2017-12-22 UNTIL 2022-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lbr Uk Midco Limited 2017-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LBR UK HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LBR UK MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SIPM UK TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SIPM UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIPM UK MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIPM UK BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BIGHAND UK TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIGHAND UK HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIGHAND UK MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIGHAND UK BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NMI UK HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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COMPASS UK MIDCO LIMITED EASTLEIGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS UK HOLDCO LIMITED EASTLEIGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS UK BIDCO LIMITED EASTLEIGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LBR JERSEY TOPCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
GRAPHITE CAPITAL MANAGEMENT LLP LONDON Active GROUP None Supplied

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