Lsav (Wembley) Gp1 Limited
08635735
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
Industry
Officers
director · Since 02/08/2013
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
director · Since 02/08/2013
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 779 other boards
director · Since 04/01/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Persons with Significant Control
Lsav Facility 1 Holdings Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 13913388 · Companies House · Limited By Shares
Notified 06/05/2022
Former PSCs
Sanne Trustees Services Limited
Ceased 06/04/2016
Lsav (Gp) Limited
Ceased 06/05/2022
Charges1 outstanding
SITUS ASSET MANAGEMENT LIMITED
WELLS FARGO BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WELLS FARGO BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE
HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE
HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE