OpenCompanies

Hamsard 3751 Limited

Company number
15469736
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2024
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

Unit 17-20 Glacier Buildings, Harrington Road
Brunswick Business Park
Liverpool
L3 4BH

Officers

NameRoleAppointedResigned
EWART, Graham Director 14 Sep 2026
WOODWARDS, Daniel Richard Director 12 Aug 2026
POULSEN, Svenn Director 10 Sep 2024 14 Sep 2026
MCBRIDE, William Barry Director 10 Sep 2024 14 Sep 2026

Control

NameNature of controlNotifiedCeased
Ldc Gp Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Sep 2024
Paul Bullen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Sep 2024
Squire Patton Boggs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Feb 2024 2 Sep 2024

Accounts

Year ended
31 Mar 2025

Connections

Owned by

Hamsard 3751 Limited → LDC Gp LLP → LDC (General Partner) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC

Controls

Data