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LXI Reit Advisors Limited

Adresa
Floor 1
10 Burlington Street
London
W1S 3AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. březen 2017
End of VAT Registration
9. prosinec 2020
Company Register Address 1 Curzon Street
London
W1J 5HB
Company No. 10537567 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Londonmetric Property Plc Status: Active Notified: 06/03/2024 Companies House Number: 07124797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alti Re Public Markets Limited Status: Ceased Notified: 03/01/2023 Ceased: 06/03/2024 Companies House Number: 14361515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alvarium Re Limited Status: Ceased Notified: 08/06/2017 Ceased: 03/01/2023 Companies House Number: 06931299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Lee, Simon Status: Ceased Notified: 22/12/2016 Ceased: 08/06/2017 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • White, John Keith Leslie Status: Ceased Notified: 22/12/2016 Ceased: 08/06/2017 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Duzniak, Jadzia Zofia London, England Status: Active Notified: 06/03/2024 Role: Secretary
    Duzniak, Jadzia Zofia London, England Status: Active Notified: 06/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jessop, Jacqueline London, England Status: Active Notified: 06/03/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Brooks, Frederick Joseph London, England Status: Ceased Notified: 28/06/2019 Ceased: 03/09/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Simon London, England Status: Ceased Notified: 22/12/2016 Ceased: 06/03/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgann, Martin Francis London, England Status: Ceased Notified: 06/03/2024 Ceased: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stirling, Mark Andrew London, England Status: Ceased Notified: 06/03/2024 Ceased: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, John Keith Leslie London, England Status: Ceased Notified: 22/12/2016 Ceased: 06/03/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Amalfi Investment Partners Limited Status: Ceased Notified: 11/07/2022 Ceased: 05/03/2024 Companies House Number: 12277950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LXI Reit Finance Advisors Limited Status: Ceased Notified: 03/04/2023 Ceased: 05/03/2024 Companies House Number: 14777702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors