LU UK I S.a.r.l.
- Company number
- OE018969
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 27 Jan 2023
Registered office
Previous names
- LU UK I S.a.r.l. (until 3 Nov 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Katherine Alexandra Sophie | Managing-Officer | 23 Oct 2026 | |
| KARAYIANNI, Lydia Patricia | Managing-Officer | 23 Oct 2026 | |
| LANCASTER, Stafford Murray | Managing-Officer | 23 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| California State Teachers' Retirement System | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
16 Jan 2018 | 16 Sep 2026 |
Connections
Directors’ other companies
- KARAYIANNI, Lydia Patricia - Director at Dare Hs Unitholder Limited
- KARAYIANNI, Lydia Patricia - Director at 11-12 Hanover Square Nominee 1 Limited
- KARAYIANNI, Lydia Patricia - Director at Dare Property Holdings Limited
- KARAYIANNI, Lydia Patricia - Director at Dare Hanover Square Holdco Limited
- KARAYIANNI, Lydia Patricia - Director at Dare 20 Ms Propco Limited
- KARAYIANNI, Lydia Patricia - Director at Dare Hs Minority Unitholder Limited
- KARAYIANNI, Lydia Patricia - Director at Dare Master Holdco Limited
- KARAYIANNI, Lydia Patricia - Director at Dare Hanover Square (Gp) Limited
- KARAYIANNI, Lydia Patricia - Director at Dare Fch Holdco Limited
- KARAYIANNI, Lydia Patricia - Director at 11-12 Hanover Square Nominee 2 Limited
Companies at the same address
- LU UK Ii S.a.r.l. (OE017977)