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Lsav (Gp) Limited
SC431844
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
SALTIRE COURT, EDINBURGH, EH1 2EN
Incorporated 04/09/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Christopher Robert Szpojnarowicz
secretary · Since 25/03/2013
BRITISH · UNITED KINGDOM · Age 58
Also on 779 other boards
Mr Joseph Julian Lister
director · Since 08/06/2018
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
Mr Florent Eugene Coeffic
director · Since 01/04/2025
INVESTMENT MANAGER
FRENCH · UNITED KINGDOM · Age 37
Also on 1 other board
Persons with Significant Control
Former PSCs
Lsav (Holdings) Limited
Ceased 06/04/2016
Charges4 outstanding
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED
Created 06/05/2022Registered 12/05/2022
Charge
outstanding
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE
Created 17/06/2021Registered 17/06/2021
Charge
satisfied
WELLS FARGO BANK N.A., LONDON BRANCH
Created 31/10/2018Registered 08/11/2018Satisfied 16/05/2022
Charge
satisfied
LGIM COMMERCIAL LENDING LIMITED (AS FACILITY AGENT)
Created 03/07/2017Registered 11/07/2017Satisfied 18/05/2022
Charge
satisfied
WELLS FARGO BANK, N.A. LONDON BRANCH AS SECURITY AGENT
Created 27/03/2015Registered 02/04/2015Satisfied 06/11/2018
Charge
satisfied
HSBC BANK PLC
Created 01/09/2014Registered 04/09/2014Satisfied 06/11/2018
Charge
satisfied
HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE
Created 01/08/2014Registered 05/08/2014Satisfied 06/11/2018
Charge
outstanding
HSBC BANK PLC
Created 12/12/2013Registered 17/12/2013
charge
outstanding
UNITED OVERSEAS BANK LIMITED
Created 28/11/2012Registered 12/12/2012