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Nom	LXI Holdco 1 Limited
Adresse	One Curzon Street London W1J 5HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14645196 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Londonmetric Property Plc Status: Active Notified: 05/03/2024 Companies House Number: 07124797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lxi Reit Plc Status: Ceased Notified: 07/02/2023 Ceased: 05/03/2024 Companies House Number: 10535081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Beresford, Valentine Tristram London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duzniak, Jadzia Zofia London, United Kingdom Status: Active Notified: 05/03/2024 Role: Secretary

Jones, Andrew Marc London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgann, Martin Francis London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stirling, Mark Andrew London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maceachin, Neil Alexander London, United Kingdom Status: Ceased Notified: 07/02/2023 Ceased: 05/03/2024 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Short, Alexandra Mary London, United Kingdom Status: Ceased Notified: 07/02/2023 Ceased: 05/03/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB LXI Finco 1 Limited Status: Ceased Notified: 07/02/2023 Ceased: 05/03/2024 Companies House Number: 14645400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

LXI Holdco 1 Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)