Bbh-Lsl (Fundco 5) Limited

11114470

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

105 PICCADILLY, LONDON, W1J 7NJ

Incorporated 15/12/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

41100

Development of building projects

Officers

Mrs Sarah Ann Beaumont

director · Since 15/12/2017

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 58 other boards

Mr Geoffrey Giles Alltimes

director · Since 29/03/2019

INDEPENDENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 36 other boards

Paul Andrew Eyres

director · Since 29/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Fulcrum Infrastructure Group Services Limited

secretary · Since 01/08/2019

Mr Affan Nasir

director · Since 06/05/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 53 other boards

Ms Siobhan Mary Harper

director · Since 20/06/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 35 other boards

Mr Colin Carey

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Persons with Significant Control

Bbh-Lsl (Holdco 5) Limited

75–100% shares

75–100% votes

Appoint directors

105, Piccadilly, London, W1J 7NU

Reg: 11113444 · England And Wales · Private Company Limited By Shares

Notified 15/12/2017

Charges1 outstanding

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE

Created 01/05/2018Registered 04/05/2018