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Nom

Lagonda Holdco Limited
Adresse
One
Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13665097 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Howden Broking Group Limited Status: Active Notified: 06/10/2021 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Galbraith, Andrew James London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 06/04/2023 Role: Secretary
    Millar, Michael Raymond London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bloomer, William David London, United Kingdom Status: Ceased Notified: 06/10/2021 Ceased: 14/03/2024 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Craig, Mark Skimming London, United Kingdom Status: Ceased Notified: 06/10/2021 Ceased: 09/04/2024 Date of Birth: 06/1972 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Hammersmith Bidco Limited Status: Active Notified: 08/02/2024 Companies House Number: 11875299 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 Aston Lark (AM) Limited Status: Ceased Notified: 08/02/2024 Ceased: 29/04/2024 Companies House Number: 09442321 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 Aston Lark (AT) Limited Status: Ceased Notified: 08/02/2024 Ceased: 16/04/2024 Companies House Number: 09442289 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 Aston Lark (Bidco) Limited Status: Ceased Notified: 08/02/2024 Ceased: 16/04/2024 Companies House Number: 10821487 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 Aston Lark (Midco) Limited Status: Ceased Notified: 08/02/2024 Ceased: 16/04/2024 Companies House Number: 10821469 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 Aston Lark (Topco) Limited Status: Ceased Notified: 08/02/2024 Ceased: 16/04/2024 Companies House Number: 10820826 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 Hammersmith Midco Limited Status: Ceased Notified: 21/04/2022 Ceased: 16/04/2024 Companies House Number: 11874092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •