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Nom	Lgdn Bidco Limited
Adresse	Suite 3 Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11961278 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lgdn Finco Limited Status: Active Notified: 24/04/2019 Companies House Number: 11961095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Chotai, Kishan Ravi Yagnish Great North Road, Welwyn Garden City, Hertfordshire Status: Active Notified: 01/12/2022 Date of Birth: 10/1990 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Henriksen, Celine Johanne Bugge Welwyn Garden City, England Status: Active Notified: 29/04/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lonsdale, David Timothy Welwyn Garden City, England Status: Active Notified: 06/09/2021 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thresher, Warwick Richard Welwyn Garden City, Hertfordshire, England Status: Active Notified: 09/11/2021 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grant, Craig David Welwyn Garden City, England Status: Ceased Notified: 01/10/2019 Ceased: 15/08/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphries, Oliver Mark Welwyn Garden City, England Status: Ceased Notified: 09/11/2021 Ceased: 01/09/2023 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lgdn Bidco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)