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All Information about:

                        
Name

BBH-LSL (Fundco 5) Limited

Address
105 Piccadilly
London
Greater London
W1J 7NJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 April 2018
Company No. 11114470 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (Holdco 5) Limited Status: Active Notified: 15/12/2017 Companies House Number: 11113444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Alltimes, Geoffrey Giles London, United Kingdom Status: Active Notified: 29/03/2019 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: 15/12/2017 Date of Birth: 05/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Eyres, Paul Andrew London, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England 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