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Luxury British Design Holdings Limited

11106350

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

152 BROOK DRIVE, ABINGDON, OX14 4SD
Incorporated 11/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Alessandro Tome

director · Since 04/01/2018

STRATEGIC ADVISOR

SWISS · UNITED KINGDOM · Age 62

Mr Julien Grandpre

director · Since 17/09/2020

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 41

Also on 9 other boards

Ms Leanne Genette Corbersmith

director · Since 03/10/2023

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Mark James Saunders

director · Since 05/02/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Persons with Significant Control

Investindustrial Advisors Limited

Significant control

First Floor, One Hooper's Court, London, SW3 1AF

Reg: 01316019 · England And Wales · Corporate

Notified 20/04/2018

Investindustrial Expansion And Development Llp

Significant control

First Floor, One Hooper's Court, London, SW3 1AF

Reg: Oc419805 · Companies House · Corporate

Notified 20/04/2018

Former PSCs

Strategiccapital Advisors Limited

Ceased 20/04/2018

Charges0 outstanding

Charge
satisfied

GLOBAL INDUSTRIAL HOLDING S.À R.L. (AS SECURITY TRUSTEE)

Created 24/06/2020Registered 24/06/2020Satisfied 28/10/2024