All Information about:

Name	Lady Road Topco Limited
Address	35 Great St. Helen's London EC3A 6AP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 August 2019
Company Register Address	1 Bartholomew Lane London EC2N 2AX
Company No.	12026689 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 Franklin Resources, Inc Status: Active Notified: 31/05/2019 Companies House Number: 00735016 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Officers (5)

Source: Companies House

Clarke, Samantha London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Secretarial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Iessi, Anthony London, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lovell, Cherie Tanya London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Weidner, Marc London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: Belgian

Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 12/10/2020 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian

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Lady Road Topco Limited

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Persons with Significant Control (1)

Officers (5)