Lucida Subsidiary Holdings Limited
- Company number
- 12371381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Atlanta Investment Holdings C Limited (until 19 May 2021)
- Bennetts Motorcycling Holdings Limited (until 14 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Matthew Andrew | Director | 4 Jun 2026 | |
| BURNISTON, James William | Director | 4 Jun 2026 | |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate-Secretary | 2 Jan 2025 | 8 Oct 2026 |
| CHANEY, Vincent John | Director | 26 Jun 2023 | 10 Aug 2026 |
| CHRISTIE, Laura Ann | Director | 26 Jun 2023 | 10 Aug 2026 |
| DAVENPORT, Insiyah | Secretary | 16 Mar 2023 | 16 Oct 2024 |
| JOSEPH, Michael Paul | Director | 13 May 2021 | 28 Jun 2023 |
| MUGGE, Mark Stephen | Director | 13 May 2021 | 28 Jun 2023 |
| HEMSLEY, Alan David | Secretary | 13 May 2021 | 16 Mar 2023 |
| CLARKE, Dean | Secretary | 19 Dec 2019 | 13 May 2021 |
| DONALDSON, Ian James | Director | 19 Dec 2019 | 13 May 2021 |
| BALL, Craig David | Director | 19 Dec 2019 | 13 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucida Broking Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2021 | |
| Atlanta Investment Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Dec 2019 | 13 May 2021 |
Accounts
Connections
Owned by
Lucida Subsidiary Holdings Limited → Lucida Broking Holdings Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Directors’ other companies
- BURNISTON, James William - Director at Right Choice Insurance Brokers Limited
- BURNISTON, James William - Director at Bike Devil Limited
- BURNISTON, James William - Director at Lucida Broking Holdings Limited
- GLEDHILL, Matthew Andrew - Director at Right Choice Insurance Brokers Limited
- GLEDHILL, Matthew Andrew - Director at Lucida Broking Holdings Limited
- GLEDHILL, Matthew Andrew - Director at Bike Devil Limited
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