BBH-LSL (FUNDCO 5) LIMITED - LONDON


Company Profile Company Filings

Overview

BBH-LSL (FUNDCO 5) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBH-LSL (FUNDCO 5) LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11114470. The accounts status is SMALL and accounts are next due on 31/12/2024.

BBH-LSL (FUNDCO 5) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

105 PICCADILLY
LONDON
W1J 7NJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED Corporate Secretary 2019-08-01 CURRENT
MR IAN MARK WILLETT Nov 1979 British Director 2022-08-16 CURRENT
PHILIPPA DAWN ROBINSON Dec 1955 New Zealander Director 2022-05-06 CURRENT
MR AFFAN NASIR Oct 1989 British Director 2022-05-06 CURRENT
PAUL ANDREW EYRES Nov 1963 British Director 2019-03-29 CURRENT
SARAH ANN BEAUMONT May 1982 British Director 2017-12-15 CURRENT
MR GEOFFREY GILES ALLTIMES Jul 1948 British Director 2019-03-29 CURRENT
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2017-12-15 UNTIL 2019-08-01 RESIGNED
OLIVER DAVID HANNAN Jan 1973 British Director 2019-05-01 UNTIL 2022-05-06 RESIGNED
MR DARRELL BOYD Sep 1968 British Director 2017-12-15 UNTIL 2019-03-29 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2019-03-29 UNTIL 2022-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbh-Lsl (Holdco 5) Limited 2017-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - LSL (FUNDCO TRANCHE 1) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - LSL BID COST HOLDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - LSL BID COST LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
PARTNERS 4 LIFT (HOLDCO 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
PARTNERS 4 LIFT (FUNDCO 1) LIMITED LONDON Active SMALL 41100 - Development of building projects
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERS 4 LIFT (FUNDCO 2) LIMITED LONDON Active SMALL 41100 - Development of building projects
PARTNERS 4 LIFT (HOLDCO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
BUILDING BETTER HEALTH (WHITE CITY) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED LONDON Active SMALL 74990 - Non-trading company
PARTNERS 4 LIFT H4 LIMITED LONDON Active SMALL 41100 - Development of building projects
PARTNERS 4 LIFT H5 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERS 4 LIFT F7 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BBH - SWL (HOLDCO 2) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - SWL (FUNDCO 2) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LM FINANCE LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
LM ADVISORS LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
VYSUS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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ISLAND ROADS SERVICES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERIDIAM INFRASTRUCTURE UK LIMITED LONDON Active FULL 64301 - Activities of investment trusts
ISLE OF WIGHT FOUNDATION LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
INSPIRIT CARREY TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KAPPA LOGISTICS HOLDING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.