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Lowell Portfolio I LTD

Adresa
No. 1 The Square Thorpe Park View
Thorpe Park
Leeds
LS15 8GH
VAT ID (DIČ) no VAT ID available
Company No. 04857418 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • R-2-O Portfolio Management LTD
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Metis Bidco Limited Status: Active Notified: 17/12/2019 Companies House Number: 07652466 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 Lowell Finance Ltd Status: Ceased Notified: 23/09/2016 Ceased: 17/12/2019 Companies House Number: 05069513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Barker, Fiona Claire Thorpe Park, Leeds, England Status: Active Notified: 01/07/2022 Date of Birth: 12/1972 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Blake, Kevin Michael Thorpe Park, Leeds, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1958 Occupation: Uk Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Gunnigle, Clodagh Brigid Thorpe Park, Leeds, England Status: Active Notified: 13/12/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Marsh, Caroline Thorpe Park, Leeds, England Status: Active Notified: 02/10/2020 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pears, John Simon Thorpe Park, Leeds, England Status: Active Notified: 19/06/2018 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Flaherty, John Patrick Leeds Valley Park, Leeds Status: Ceased Notified: 09/12/2016 Ceased: 31/08/2023 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish