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All Information about:

                        
Name

BBH-LSL (Holdco 5) Limited

Address
105 Piccadilly
London
W1J 7NJ
VAT ID no VAT ID available
Company No. 11113444 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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 Building Better Health - Lambeth Southwark Lewisham Limited Status: Active Notified: 15/12/2017 Companies House Number: 05072647 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
    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
    Willett, Ian Mark Warrington, United Kingdom Status: Ceased Notified: 16/08/2022 Ceased: 04/03/2024 Date of Birth: 11/1979 Occupation: Lift Delivery Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BBH-LSL (Fundco 5) Limited Status: Active Notified: 15/12/2017 Companies House Number: 11114470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors