Lsref Iv UK Holdings Limited
- Company number
- 15815317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARMENS, Arjen Berend | Director | 14 Jul 2026 | |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 12 Aug 2024 | |
| CAMPBELL, Adam Christopher James | Director | 2 Jul 2024 | |
| WELLBY, Ian Kenneth | Director | 2 Jul 2024 | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Patrick Grayken | Ownership Of Shares 75 To 100 Percent | 2 Jul 2024 | |
| Lsref Iv Bailey Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2024 | 2 Jul 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Controls
- Permitobtain Limited (03029121)
- Quintain Birmingham Limited (05610221)
- Timberlaine Limited (00450018)
Directors’ other companies
- CAMPBELL, Adam Christopher James - Director at Ability Hotels (Dunblane) Limited
- CAMPBELL, Adam Christopher James - Director at Quintain Investment Holdings Limited
- CAMPBELL, Adam Christopher James - Director at Ability Hotels (Luton Inn) Limited
- CAMPBELL, Adam Christopher James - Director at Ability Hotels (Liverpool) Limited
- CAMPBELL, Adam Christopher James - Director at Ability Hotels (Luton) Limited
- CAMPBELL, Adam Christopher James - Director at Ability Hotels (Iii) Finance Limited
- CAMPBELL, Adam Christopher James - Director at Ability Hotels (Syon) Limited
Companies at the same address
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- Acctp Brum Propco Ltd (15497198)
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- Artemis Holdco (UK) Limited (11371409)
- Artemis Midco (UK) Limited (11321849)
- BRE UK Cosec 9 Ltd (13582958)
- Bricks Acquisitions Limited (11059185)
- Dione Bidco Limited (13473660)
- Dione Holdco Limited (13620220)
- Dione Midco Limited (13629616)