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Jméno

Lanebridge Investment Management Limited

Adresa
The Coach House
Fulshaw Hall
Alderley Road
Wilmslow
SK9 1RL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
6. červenec 2016
Company Register Address C/O Deloitte Llp, 1
London
EC4A 3HQ
Company No. 04473550 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusliquidation
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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lanebridge Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06334437 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
    Coleman, Christopher Lewis London Status: Active Notified: 15/08/2008 Date of Birth: 06/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Harper, Rosalyn Anne London Status: Active Notified: 13/07/2011 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    N M Rothschild & Sons Limited, London, England Status: Active Notified: 19/12/2013 Role: Secretary Nationality: British
    Osmond, Simon James Venner London, England Status: Active Notified: 13/07/2011 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Ian David St Swithins Lane, London Status: Active Notified: 01/10/2007 Date of Birth: 05/1963 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    King, John London, England Status: Ceased Notified: 02/05/2013 Ceased: 08/09/2023 Date of Birth: 10/1964 Occupation: Finance Role: Director Country of Residence: England Nationality: British