Lilley Plummer Holdings Limited
- Company number
- 13287812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- KDC International Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAVIDGE, Nathan Giles | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Richard Lilley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2021 | 28 Oct 2024 |
| Mr Daniel James Plummer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2021 | 28 Oct 2024 |
| B.P. Marsh & Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2021 | 28 Oct 2024 |
| Clear London Markets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Oct 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Lilley Plummer Holdings Limited → Clear London Markets Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd
Controls
- Lilley Plummer Risks Ltd (12132849)
Directors’ other companies
- BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
- BAVIDGE, Nathan Giles - Director at Bus And Coach Limited
- BAVIDGE, Nathan Giles - Director at Cairn Corporate Ltd
- BAVIDGE, Nathan Giles - Director at Central Bidco Ltd
- BAVIDGE, Nathan Giles - Director at Central Holdco Ltd
- BAVIDGE, Nathan Giles - Director at Central Midco Ltd
- BAVIDGE, Nathan Giles - Director at Clear Group (Holdings) Limited
- BAVIDGE, Nathan Giles - Director at Clear London Markets Limited
- BAVIDGE, Nathan Giles - Director at Clear Ventures Investments Limited
- BAVIDGE, Nathan Giles - Director at Clear Investments (UK) Limited
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- Capstone Interiors Ltd (10895955)
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- Enda Limited (16707700)
- Fenchurch Law Limited (08958097)
- Helyx Global London Limited (15607961)
- Helyx Global Partners Limited (15602275)
- Helyx Group Services Limited (15813716)