Lock Midco 1 Limited
- Company number
- 09175994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2014
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- DE Facto 2137 Limited (until 17 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Michael Norman | Director | 17 Dec 2014 | 16 Feb 2015 |
| HOPKINSON, Julian Joseph | Director | 13 Feb 2015 | 26 Mar 2021 |
| LEE, David James | Director | 21 Jul 2026 | |
| THAL, David | Director | 5 Sep 2025 | |
| MORGAN, Thomas Frederick | Director | 2 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lock Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lock Midco 1 Limited → Lock Topco Limited → Bdcp Ii Gp LP → Bdcp Ii Gp 2 Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited
Controls
- Lock Midco 2 Limited (09176039)
Directors’ other companies
- LEE, David James - Director at Lock Bidco Limited
- LEE, David James - Director at Lock Topco Limited
- LEE, David James - Director at Marketing Vf Ltd
- LEE, David James - Director at Lock Midco 2 Limited
- MORGAN, Thomas Frederick - Director at Lock Midco 2 Limited
- MORGAN, Thomas Frederick - Director at Carey Road Limited
- MORGAN, Thomas Frederick - Director at Marketing Vf Ltd
- MORGAN, Thomas Frederick - Director at Lock Bidco Limited
- THAL, David - Director at Marketing Vf Ltd
- THAL, David - Director at Lock Bidco Limited
Companies at the same address
- Lock Bidco Limited (09268374)
- Lock Midco 2 Limited (09176039)
- Lock Topco Limited (09175895)
- Marketing Vf Ltd (06951544)