OpenCompanies

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 (557 companies)

Registered office

Price House
37 Stoney Street
Nottingham
NG1 1LS

Previous names

  • Project Topaz Newco Limited (until 9 Mar 2019)

Control

NameNature of controlNotifiedCeased
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
Ldc (Managers) Limited Significant Influence Or Control 28 Mar 2019 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
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

Accounts

Connections

Owned by

LF (Holdco) Limited → Santorini (Bidco) LimitedSantorini (Midco 2) LimitedSantorini (Midco 1) LimitedSantorini (Topco) LimitedBowmark Capital LLP

Controls

Companies at the same address

Data