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Nom

LR Baker ST Mezz Holdco Limited

Adresse
8th Floor, South Block
55 Baker Street
London
W1U 8EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10830309 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB London And Regional Group Property Holdings Ltd Status: Active Notified: 27/12/2018 Companies House Number: 11393433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London & Regional (Baker Street) Holdings Limited Status: Ceased Notified: 22/06/2017 Ceased: 27/12/2018 Companies House Number: 04411316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Glyn, Malcolm Adam London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Livingstone, Richard John London, United Kingdom Status: Active Notified: 29/04/2019 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shelley, Leon London, United Kingdom Status: Active Notified: 12/12/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB LR Baker ST Mezz Borrower Limited Status: Active Notified: 22/06/2017 Companies House Number: 10832284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors