LABRADOR INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LABRADOR INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LABRADOR INVESTMENT HOLDINGS LIMITED was incorporated 3 years ago on 24/05/2021 and has the registered number: 13415452. The accounts status is SMALL and accounts are next due on 30/09/2024.

LABRADOR INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON MARC Jun 1973 French Director 2021-05-24 CURRENT
MILAN AQUIL HAVLIN Sep 1993 Czech Director 2023-07-06 CURRENT
MR LUIS XAVIER DA SILVA SANTOS Sep 1996 Portuguese Director 2023-09-27 CURRENT
MR ROGER JEAN ANDRE CANIARD Sep 1967 French Director 2023-04-20 CURRENT
MS DORIANNE VERONIQUE ANNA BONFILS Oct 1989 French Director 2024-03-13 CURRENT
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2021-06-01 CURRENT
MILAN AQUIL HAVLIN Sep 1993 Czech Director 2021-05-24 UNTIL 2021-07-08 RESIGNED
MR HUGO THOMAS FERNAND EDIMO Aug 1995 French Director 2023-06-09 UNTIL 2024-03-13 RESIGNED
MR SAMUEL CLAUDE YANN DALENS Jan 1983 French Director 2021-07-08 UNTIL 2022-11-20 RESIGNED
MS DORIANNE VERONIQUE ANNA BONFILS Oct 1989 French Director 2022-11-20 UNTIL 2023-06-09 RESIGNED
MR OLIVIER THIERRY MICHEL BENOIST Apr 1977 French Director 2021-07-08 UNTIL 2023-04-20 RESIGNED
MS NATHALIE SANDRINE MARIA ANDREE KRIEGER Aug 1978 French Director 2021-07-08 UNTIL 2023-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psp Investments Holding Europe Ltd 2021-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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HAMILTON LANE AIFM LTD. LONDON ENGLAND Active FULL 66300 - Fund management activities
ACCORD MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
OAKTREE CAPITAL MANAGEMENT (UK) LLP LONDON ENGLAND Active FULL None Supplied
PSP EUROPE GP LLP LONDON UNITED KINGDOM Active SMALL None Supplied