CompaniesInTheUK

LBR 1 LIMITED

Company number 08381171 ·

Dissolved

1 active / 3 ceased · persons with significant control

Lbr Uk Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-12-21
Correspondence address
Suite 1 Floor 3, 11-12, St. James's Square, London, SW1Y 4LB, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11120308
Country registered
England And Wales

Ventry Nominees Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-21
Correspondence address
One, Eagle Place, London, SW1Y 6AF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05162163
Country registered
England And Wales

Bowmark Capital Llp

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-21
Correspondence address
One, Eagle Place, London, SW1Y 6AF, England
Legal form
Limited Liability Partnership
Place registered
England And Wales
Registration number
Oc331233
Country registered
England And Wales

Bowmark Capital Partners Iv Gp Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-12-21
Correspondence address
One, Eagle Place, London, SW1Y 6AF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06457569
Country registered
England And Wales