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Lr Baker St Senior Holdco Limited

10833903

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW
Incorporated 23/06/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Malcolm Livingstone

director · Since 29/07/2024

DIRECTOR

BRITISH · MONACO · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Persons with Significant Control

Lr Baker St Mezz Borrower Limited

75–100% shares
50–75% votes

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 10832284 · Companies House · Limited By Shares

Notified 23/06/2017

Charges3 outstanding

Charge
outstanding

DEUTSCHE BANK LUXEMBOURG S.A., AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/04/2025Registered 16/04/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2017Registered 07/08/2017
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS COMMON SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2017Registered 07/08/2017