Lyle Jv Holdings Limited
10383975
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
director · Since 20/12/2022
MANAGING DIRECTOR
IRISH · UNITED KINGDOM · Age 49
Also on 43 other boards
director · Since 30/09/2024
ASSET MANAGER
POLISH · UNITED KINGDOM · Age 39
Also on 18 other boards
corporate secretary · Since 31/03/2021
Reg: 03819468
Also on 131 other boards
Former
director · Resigned 19/06/2017
secretary · Resigned 17/08/2017
director · Resigned 11/10/2019
corporate secretary · Resigned 31/03/2021
director · Resigned 06/01/2023
secretary · Resigned 29/07/2024
director · Resigned 26/09/2024
Persons with Significant Control
Mgref 1 Gp Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 09299753 · Companies House Public Register Of Companies In Th · Private Limited Company
Notified 03/02/2017
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 03976881 · Companies House · Corporate
Notified 30/11/2021
Former PSCs
Green Investment Group Management Limited
Ceased 30/11/2021
Uk Green Investment Oswf Lyle Limited
Ceased 03/02/2017
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE
SWANLEY