OpenCompanies

Lbia Holding Limited

Company number
06023657
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2006
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

White House Lane
Leeds
West Yorkshire
LS19 7TU

Previous names

  • Inhoco 3371 Limited (until 18 Apr 2007)

Control

NameNature of controlNotifiedCeased
Mr John Parkin Ownership Of Shares 50 To 75 Percent 6 Apr 2016 23 Aug 2017
Bridgepoint Capital (Nominees) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Nov 2017
International Airport Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2017

Accounts

Connections

Owned by

Lbia Holding Limited → International Airport Bidco LimitedAugusta Bidco LimitedAugusta Midco 1 LimitedAugusta Holdco LimitedInfrabridge Investors (UK) Limited

Controls

Data