Lloyds Investments Group Holdings Limited
- Company number
- 05448955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Rowan International Topco Limited (7 companies)
Registered office
Previous names
- Rowan Group Holdings PLC (until 16 Mar 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Francis St John Piears | Significant Influence Or Control | 6 Apr 2016 | 31 Oct 2017 |
| Mr Paul Russell Tissiman | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Dec 2017 |
| Mr Alan John Saywell | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Dec 2017 |
| Mr Alan Terence Littmoden | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Dec 2017 |
| Rowan International Topco Limited | Right To Appoint And Remove Directors | 4 Dec 2017 | 5 May 2022 |
| Vsl Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1,415,396 | £1,415,396 |
| 31 Dec 2023 Dormant | £1,415,396 | £1,415,396 |
| 31 Dec 2022 Dormant | £1,415,396 | £1,415,396 |
| 31 Dec 2021 Dormant | £1,415,396 | £1,415,396 |
| 31 Dec 2020 Dormant | £1,415,396 | £1,415,396 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Owned by
Lloyds Investments Group Holdings Limited → VSL Group Holdings Limited → Rowan International Bidco Limited → Rowan International Topco Limited
Controls
- R R P M Limited (05359924)
- Rowan International Limited (02477215)
Companies at the same address
- R R P M Limited (05359924)
- Rowan Europe Distribution Limited (09403984)
- Rowan Holdings 2022 Limited (14014469)
- Rowan International Bidco Limited (11011748)
- Rowan International Limited (02477215)
- Rowan International Topco Limited (10842087)
- Rowan UK Distribution Limited (03198559)
- VSL Group Holdings Limited (07195141)