Lhtca Bidco Limited

11613159

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

NATIONAL EXHIBITION CENTRE LTD, BIRMINGHAM, B40 1NT

Incorporated 09/10/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Edward Errington

secretary · Since 07/05/2019

Mr Alexander Noel Walsh

director · Since 20/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Miguel Garcia Gomez

director · Since 07/12/2023

INVESTMENT PROFESSIONAL

SPANISH · ENGLAND · Age 36

Also on 2 other boards

Mr Paul Reeve

director · Since 07/12/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Sir Nicholas John Varney

director · Since 01/10/2024

NON-EXECUTIVE DIRECTOR & BUSINESS ADVISO

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Stephen Goodluck

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Persons with Significant Control

Mr Stephen Schwarzman

Significant control

American · United States · Age 79

The Blackstone Group L.P, 345 Park Avenue, New York

Notified 09/10/2018

Lhtca Midco Limited

75–100% shares

75–100% votes

Appoint directors

National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, B40 1NT

Reg: 11635435 · Companies House · Private Limited Company

Notified 25/10/2018

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT · FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 10/01/2019Registered 10/01/2019