# LNH Realisations Ireland Limited

## Details

- **Company number:** [07819489](https://find-and-update.company-information.service.gov.uk/company/07819489)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2011
- **Registered office:** 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [LDC (Care Homes) Finco Limited](/group/51759) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEITH, Philippa Anne | director | 21 Oct 2011 | 21 Oct 2011 |
| CARGIL MANAGEMENT SERVICES LIMITED | corporate-secretary | 21 Oct 2011 | 21 Oct 2011 |
| BOWDEN, Ian Kenneth | director | 21 Oct 2011 | 17 Jul 2017 |
| FILER, Mark Howard | director | 17 Jul 2017 |  |
| L D C CORPORATE DIRECTOR NO 3 LIMITED | corporate-director | 21 Dec 2011 |  |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate-secretary | 21 Dec 2011 |  |
| L D C CORPORATE DIRECTOR NO 4 LIMITED | corporate-director | 21 Dec 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Care Homes) Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 20 May 2025 |
| Ldc (Care Homes) Finco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £1 | - | 0 |
| 31 Oct 2023 | £1 | - | 0 |
| 31 Oct 2022 | £1 | £1 | - |
| 31 Oct 2021 | £1 | £1 | - |
| 31 Oct 2018 | £1 | £1 | - |
| 31 Oct 2017 | £1 | £1 | - |
| 31 Oct 2016 | £1 | £1 | - |
| 31 Oct 2015 | £1 | £1 | - |



## Owned by

LNH Realisations Ireland Limited → [LDC (Care Homes) Finco Limited](/company/09702968)




## Directors' other companies

- [FILER, Mark Howard](/person/5380994) - director at [Citadel Holdings 2024-1 Limited](/company/15853713)
- [FILER, Mark Howard](/person/5380994) - director at [Hidalgo Funding Limited](/company/13797959)
- [FILER, Mark Howard](/person/5380994) - director at [Zorin Avenue Holdco 5 Limited](/company/14232012)
- [FILER, Mark Howard](/person/5380994) - director at [A2d Funding Ii PLC](/company/09136166)
- [FILER, Mark Howard](/person/5380994) - director at [Citadel 2024-1 PLC](/company/15854496)
- [FILER, Mark Howard](/person/5380994) - director at [Scotch Bonnet Funding Limited](/company/14128131)
- [FILER, Mark Howard](/person/5380994) - director at [ERM Funding PLC](/company/12498822)
- [FILER, Mark Howard](/person/5380994) - director at [Zeus Topco Limited](/company/13474755)
- [FILER, Mark Howard](/person/5380994) - director at [Zorin Avenue Lendco 5 Limited](/company/14232582)
- [FILER, Mark Howard](/person/5380994) - director at [Mortimer 2025-1 Parent Limited](/company/16604608)



## Registered address

215 companies are registered at this address - likely a registration agent.