BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbh - Lsl (fundco Holdco Tranche 1) Limited. The company was founded 20 years ago and was given the registration number 05072649. The firm's registered office is in LONDON. You can find them at 4th Floor, 105 Piccadilly, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
Company Number	:	05072649
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	4th Floor, 105 Piccadilly, London, W1J 7NJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ	Corporate Secretary	01 August 2019	Active
105 Piccadilly, London, United Kingdom, W1J 7NJ	Director	21 May 2015	Active
105 Piccadilly, London, United Kingdom, W1J 7NJ	Director	23 July 2014	Active
105 Piccadilly, London, United Kingdom, W1J 7NJ	Director	23 October 2008	Active
105 Piccadilly, London, United Kingdom, W1J 7NJ	Director	06 May 2022	Active
105 Piccadilly, London, United Kingdom, W1J 7NJ	Director	06 May 2022	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	15 March 2004	Active
105, Piccadilly, London, England, W1J 7NJ	Corporate Secretary	14 May 2007	Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH	Director	06 June 2018	Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH	Director	18 June 2015	Active
Park Lorne, 111 Park Road, London, NW8 7JL	Director	25 March 2010	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	25 March 2010	Active
12 Raveley Street, London, NW5 2HU	Director	17 November 2005	Active
111, Park Road, London, NW8 7JL	Director	28 March 2008	Active
12 Bishops Court, Storeton Road, Prenton, Wirral, United Kingdom, CH43 5XG	Director	22 September 2016	Active
111, Park Road, London, NW8 7JL	Director	28 September 2006	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	01 December 2010	Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH	Director	07 August 2017	Active
Unit 11, Webster Court, Carina Park, Westbrook, United Kingdom, WA5 8WD	Director	01 May 2019	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	07 November 2013	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	01 April 2014	Active
111, Park Road, London, NW8 7JL	Director	15 December 2005	Active
3 Brookfield Park, London, NW5 1ES	Director	17 November 2005	Active
Wellington House, Waterloo Road, London, England, SE1 89G	Director	01 December 2010	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	17 November 2005	Active
111, Park Road, London, NW8 7JL	Director	17 November 2005	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	01 November 2011	Active
111, Park Road, London, NW8 7JL	Director	17 November 2005	Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH	Director	23 July 2014	Active
20 Curzon Road, Ealing, London, W5 1NF	Director	16 July 2004	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	05 June 2018	Active
Renova Developments Ltd, Unit 11, Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD	Director	16 August 2022	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Nominee Director	15 March 2004	Active

People with Significant Control

Building Better Health - Lambeth Southwark Lewisham Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	105, Piccadilly, London, England, W1J 7NJ
Nature of control	:	Ownership of shares 75 to 100 percent

BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement