# Lanterndew Limited

## Details

- **Company number:** [05133562](https://find-and-update.company-information.service.gov.uk/company/05133562)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2004
- **Registered office:** 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACUTT, Bryan Michael | director | 10 Apr 2024 |  |
| CAVILL, John Ivor | director | 4 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biif Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Lanterndew Limited → [Biif Bidco Limited](/company/06704479) → [Biif Parentco Limited](/company/06704777) → [Biif Issuerco Limited](/company/06590759) → [Biif Holdco Limited](/company/06704550) → [Biif Gp Limited](/company/04836947)



## Controls

- [Durham Investments Holdco Limited](/company/06492287) (06492287)
- [Elgin Water Limited](/company/SC218050) (SC218050)
- [Nuffield Albion Healthcare Limited](/company/04176082) (04176082)



## Directors' other companies

- [ACUTT, Bryan Michael](/person/5612023) - director at [Black Hill Wind Farm Limited](/company/04493876)
- [ACUTT, Bryan Michael](/person/5612023) - director at [Reno (Highland) Limited](/company/03131188)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited](/company/SC187448)
- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Limited](/company/04212202)
- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Holdings Limited](/company/04212599)
- [CAVILL, John Ivor](/person/5588901) - director at [Grannag Limited](/company/03558837)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Finance Limited](/company/03849244)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Investments Limited](/company/03849142)
- [CAVILL, John Ivor](/person/5588901) - director at [Alert Communications Group Holdings Limited](/company/05861215)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Limited](/company/SC187449)



## Companies at the same address

- [A-Roads Investments Limited](/company/06032540) (06032540)
- [AM Holdco Limited](/company/06387403) (06387403)
- [Anavon Holdings Limited](/company/05934594) (05934594)
- [Anavon Limited](/company/03345300) (03345300)
- [Ashburton Services (Holdings) Limited](/company/04902628) (04902628)
- [Ashburton Services Limited](/company/04798203) (04798203)
- [Beif Management Limited](/company/04186911) (04186911)
- [Bifm Investments Limited](/company/06949026) (06949026)
- [Biif Aip Gp LLP](/company/OC396727) (OC396727)
- [Biif Gp Limited](/company/04836947) (04836947)