Lamb's Passage Holding Limited
- Company number
- 12117633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2019
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, Jane Anne | Director | 10 Jun 2024 | |
| ANDERSON, Jeremy David Bruce | Director | 26 Apr 2024 | |
| GILLIES, Alasdair Christopher | Director | 8 Nov 2022 | |
| O'DONOGHUE, Brian William | Director | 31 Oct 2019 | |
| SACHAK, Akeel Husein Kurban | Director | 23 Sep 2019 | |
| STONE, Ben | Director | 23 Sep 2019 | |
| PILLAR, Simon David | Director | 23 Sep 2019 | |
| BURNS, Gareth Eoin | Director | 23 Sep 2019 | |
| IBBETT, John Charles | Director | 23 Sep 2019 | |
| BLAKE, Simon James | Director | 23 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stewardship Services (Uket) Limited | Ownership Of Shares 25 To 50 Percent | 23 Jul 2019 | 17 Dec 2025 |
Accounts
Connections
Controls
- Kingdom Bank Limited (04346834)
Directors’ other companies
- BLAKE, Simon James - Llp-Designated-Member at Price Bailey LLP
- GILLIES, Alasdair Christopher - Director at Stewardship Services (Uket) Limited
- O'DONOGHUE, Brian William - Director at Eltham College
- PILLAR, Simon David - Director at Housing Affordability Finance (Haf) Ltd
- PILLAR, Simon David - Director at Firmitas Investments Limited
- PILLAR, Simon David - Director at Firmitas Trustees Limited