LF (Holdco) Limited
- Company number
- 11851741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2019
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (612 companies)
Registered office
Previous names
- Project Topaz Newco Limited (until 9 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGENSTERN, Ursula | Director | 17 Mar 2025 | |
| PELL, Steve | Director | 18 Apr 2024 | |
| KELLER, Leon Benjamin Asher | Director | 17 Apr 2023 | |
| GILBERT, Graham Mark | Director | 28 Mar 2019 | |
| BAINS, David Jaswinder | Director | 28 Mar 2019 | 2 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Santorini (Bidco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2022 | |
| Mr Graham Mark Gilbert | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Mar 2019 | 2 Sep 2022 |
| Ldc (Managers) Limited | Significant Influence Or Control | 28 Mar 2019 | 2 Sep 2022 |
| Mr Stephen Michael Robinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2019 | 28 Mar 2019 |
Accounts
Connections
Owned by
LF (Holdco) Limited → Santorini (Bidco) Limited → Santorini (Midco 2) Limited → Santorini (Midco 1) Limited → Santorini (Topco) Limited → Bowmark Capital LLP
Controls
- Source24 Limited (07270450)
Directors’ other companies
- GILBERT, Graham Mark - Director at Source24 Limited
- GILBERT, Graham Mark - Director at Little Fish (UK) Limited
- KELLER, Leon Benjamin Asher - Director at Santorini (Topco) Limited
- KELLER, Leon Benjamin Asher - Director at Little Fish (UK) Limited
- KELLER, Leon Benjamin Asher - Director at Source24 Limited
- KELLER, Leon Benjamin Asher - Director at Santorini (Bidco) Limited
- KELLER, Leon Benjamin Asher - Director at Santorini (Midco 2) Limited
- KELLER, Leon Benjamin Asher - Director at Santorini (Midco 1) Limited
- MORGENSTERN, Ursula - Director at Santorini (Bidco) Limited
- MORGENSTERN, Ursula - Director at Santorini (Midco 1) Limited
Companies at the same address
- Little Fish (UK) Limited (04700876)
- Santorini (Bidco) Limited (14216254)
- Santorini (Midco 1) Limited (14213442)
- Santorini (Midco 2) Limited (14213997)
- Santorini (Topco) Limited (14212811)
- Source24 Limited (07270450)
- Stripe Olt Consulting Ltd (08257141)