Landau Baker Holdings Limited
- Company number
- 11264343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- S-O Mid Corp Limited (403 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOK, Lee Alan | Director | 17 May 2023 | |
| ADDISON, James Robert | Director | 14 Mar 2026 | 13 May 2026 |
| MCCAW, Greg | Director | 29 Jul 2025 | 22 Dec 2025 |
| RYDER, Neill Timothy | Director | 29 Jul 2025 | 22 Dec 2025 |
| APPEL, Jason Ian | Director | 17 May 2023 | 29 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridge Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 May 2023 | |
| Mrs Carly Gila Pinkus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2018 | 17 May 2023 |
| Mr Jacob Stephen Lew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2018 | 17 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £571,828 | £561 | 2 |
| 31 Mar 2022 | £247,874 | £81 | 0 |
| 31 Mar 2021 | £1,664,127 | £31 | 0 |
| 31 Mar 2020 | £1,459,981 | £81 | 2 |
| 31 Mar 2019 | £350 | - | 2 |
Connections
Owned by
Landau Baker Holdings Limited → Bridge UK Bidco Limited → Bridge Midco Limited → Bridge Holdco UK Limited → Bridge Topco UK Limited → Cbpe Capital LLP
Controls
- Landau Baker Limited (04630139)
Directors’ other companies
- BROOK, Lee Alan - Director at Anthony Newgrosh Limited
- BROOK, Lee Alan - Director at Logical Conclusions Limited
- BROOK, Lee Alan - Director at DET Limited
- BROOK, Lee Alan - Director at Cfpro Cosec Limited
- BROOK, Lee Alan - Director at Bridge UK Bidco Limited
- BROOK, Lee Alan - Director at Bridge Midco Limited
- BROOK, Lee Alan - Director at Cfpro Limited
- BROOK, Lee Alan - Director at DFK UK & Ireland Limited
- BROOK, Lee Alan - Director at Cfpro IT Solutions Limited
- BROOK, Lee Alan - Director at RBS Accountants Ltd
Registered address
1,877 companies are registered at this address - likely a registration agent.