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Nom

LBR UK Bidco Limited
Adresse
4th Floor Holborn Gate
330 High Holborn
London
WC1V 7QT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11120308 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lbr Uk Midco Limited Status: Active Notified: 20/12/2017 Companies House Number: 11120174 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
    Brailey, Nicholas James 330 High Holborn, London, England Status: Active Notified: 16/07/2019 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brooks, Alastair David 330 High Holborn, London, England Status: Active Notified: 09/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Active Notified: 20/12/2017 Role: Corporate-Secretary Companies House Number: 06412777
    Vistra Cosec Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 20/12/2017 Role: Secretary Nationality: British
    Alexander, Andrew 330 High Holborn, London, England Status: Ceased Notified: 01/03/2023 Ceased: 17/05/2024 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Howarth, Paul William Louis London, United Kingdom Status: Ceased Notified: 22/12/2017 Ceased: 16/07/2019 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Pape, Claire Margaret 330 High Holborn, London, England Status: Ceased Notified: 28/09/2022 Ceased: 09/12/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sohail, Aqil 330 High Holborn, London, England Status: Ceased Notified: 01/03/2023 Ceased: 17/05/2024 Date of Birth: 11/1987 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag LAW Business Research Limited Status: Active Notified: 01/04/2020 Companies House Number: 03281866 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB LBR 1 Limited Status: Active Notified: 21/12/2017 Companies House Number: 08381171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •