OpenCompanies

Corplex Holdco Limited

Company number
12815197
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2020
Nature of business
Non-trading company
Corporate group
LB UK Holdco Limited (8 companies)

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
SCHMIDT, Henry Walter Director 25 Jan 2023
VAN DER SCHALK, Lucas Herbert Director 16 Aug 2020

Control

NameNature of controlNotifiedCeased
Lb Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 -£265,887 2
31 Dec 2024 -£100,847 2
31 Dec 2023 £64,193 2
31 Dec 2022 - -
31 Dec 2021 Dormant £10 -

Connections

Owned by

Corplex Holdco Limited → LB UK Holdco Limited

Registered address

12,750 companies are registered at this address - likely a registration agent.

Data