Bbh - Lsl (Fundco Tranche 1) Limited
05072627
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 23/07/2014
CHARTERED ACCOUNTANT SA
BRITISH · UNITED KINGDOM
Also on 58 other boards
director · Since 21/05/2015
INDEPENDENT CONSULTANT
BRITISH · UNITED KINGDOM
Also on 36 other boards
secretary · Since 01/08/2019
director · Since 06/05/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 53 other boards
director · Since 20/06/2025
DIRECTOR
IRISH · UNITED KINGDOM
Also on 35 other boards
corporate secretary · Since 01/08/2019
Reg: 12004502 · ENGLAND & WALES
Former
corporate nominee director · Resigned 16/07/2004
corporate secretary · Resigned 31/03/2007
director · Resigned 14/05/2007
director · Resigned 28/03/2008
director · Resigned 23/10/2008
director · Resigned 31/10/2008
director · Resigned 25/03/2010
director · Resigned 25/03/2010
director · Resigned 31/10/2010
director · Resigned 01/12/2010
director · Resigned 01/12/2010
director · Resigned 01/11/2011
director · Resigned 01/05/2013
director · Resigned 23/07/2014
director · Resigned 06/03/2015
director · Resigned 20/05/2015
director · Resigned 21/05/2015
director · Resigned 18/06/2015
director · Resigned 22/09/2016
director · Resigned 07/08/2017
director · Resigned 05/06/2018
director · Resigned 06/06/2018
director · Resigned 30/11/2018
corporate secretary · Resigned 01/08/2019
director · Resigned 06/05/2022
director · Resigned 06/05/2022
director · Resigned 04/03/2024
director · Resigned 22/11/2024
director · Resigned 17/06/2025
Persons with Significant Control
Bbh - Lsl (Fundco Holdco Tranche 1) Limited
Reg: 5072649 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION LIMTIED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
105 PICCADILLY
LONDON
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date