IIC LAMBETH FUNDING INVESTMENT LIMITED

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

This company is commonly known as Iic Lambeth Funding Investment Limited. The company was founded 19 years ago and was given the registration number 05540369. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	IIC LAMBETH FUNDING INVESTMENT LIMITED
Company Number	:	05540369
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 2005
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Secretary	17 January 2022	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	01 June 2019	Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	08 March 2021	Active
Little Hollow, Seal Hollow Road, Sevenoaks, TN13 3SF	Secretary	31 August 2005	Active
3, Tenterden Street, London, United Kingdom, W1S 1TD	Secretary	06 March 2009	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Corporate Secretary	01 May 2013	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	18 August 2005	Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR	Director	23 August 2013	Active
1, Kingsway, London, United Kingdom, WC2B 6AN	Director	23 August 2013	Active
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN	Director	23 August 2013	Active
Little Hollow, Seal Hollow Road, Sevenoaks, TN13 3SF	Director	31 August 2005	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	11 March 2020	Active
70, Houndsden Road, London, N21 1LY	Director	20 January 2009	Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR	Director	31 August 2005	Active
39, Craven Street, London, United Kingdom, WC2N 5NG	Director	31 August 2005	Active
2, Astra Court, Hythe, Southampton, SO45 6DZ	Director	31 August 2005	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	01 June 2019	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	18 August 2005	Active

People with Significant Control

Fenton Uk 8 Limited
Notified on	:	28 November 2023
Status	:	Active
Country of residence	:	Jersey
Address	:	44, Esplanade, St Helier, Jersey, JE4 9WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Fenton Uk 5 Limited
Notified on	:	20 September 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	44, Esplanade, St Helier, United Kingdom, JE4 9WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Louiseco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	120, Aldersgate Street, London, United Kingdom, EC1A 4JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IIC LAMBETH FUNDING INVESTMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement