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LXI Finco 1 Limited
Adresa
One
Curzon Street
London
W1J 5HB
VAT ID (DIČ) no VAT ID available
Company No. 14645400 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Londonmetric Property Plc Status: Active Notified: 05/03/2024 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 Lxi Holdco 1 Limited Status: Ceased Notified: 07/02/2023 Ceased: 05/03/2024 Companies House Number: 14645196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Beresford, Valentine Tristram London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duzniak, Jadzia Zofia London, United Kingdom Status: Active Notified: 05/03/2024 Role: Secretary
    Jones, Andrew Marc London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgann, Martin Francis London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stirling, Mark Andrew London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maceachin, Neil Alexander London, United Kingdom Status: Ceased Notified: 07/02/2023 Ceased: 05/03/2024 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Short, Alexandra Mary London, United Kingdom Status: Ceased Notified: 07/02/2023 Ceased: 05/03/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British