Lsav (Wembley) Gp4 Limited

08725235

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS

Incorporated 09/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 09/10/2013

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 09/10/2013

SECRETARY / HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 779 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Lsav Facility 1 Management Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Welcome Building, Bristol, BS2 0PS

Reg: 13913371 · Companies House · Limited By Shares

Notified 06/05/2022

Former PSCs

Ldc (Holdings) Limited

Ceased 06/05/2022

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 06/05/2022Registered 16/05/2022

Charge

satisfied

WELLS FARGO BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2018Registered 15/11/2018Satisfied 16/05/2022

Charge

satisfied

WELLS FARGO BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2018Registered 15/11/2018Satisfied 16/05/2022

Charge

satisfied

HSBC BANK PLC

Created 19/08/2016Registered 24/08/2016Satisfied 01/11/2018

Charge

satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE

Created 01/08/2014Registered 14/08/2014Satisfied 01/11/2018

Charge

satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE

Created 01/08/2014Registered 05/08/2014Satisfied 01/11/2018