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Lagonda Russell Holdco Limited

11372545

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, 1 OXFORD STREET, M1 4PB
Incorporated 21/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Patrick Bour

director · Since 21/05/2018

COMPANY DIRECTOR

FRENCH · FRANCE · Age 48

Sophie Gautier

director · Since 21/03/2022

HEAD OF ASSET MANAGEMENT

FRENCH · FRANCE · Age 48

Also on 23 other boards

Persons with Significant Control

Covivio Hotels

75–100% shares
75–100% votes
Appoint directors

10, Rue De Madrid, F-75008 Paris

Reg: 955 515 895 · France · Societe En Commandite Par Actions

Notified 21/05/2018

Charges0 outstanding

Charge
satisfied

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK (AS SECURITY AGENT)

Created 25/07/2018Registered 26/07/2018Satisfied 23/01/2025