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LCAP GROUP LIMITED
Person with Significant Control

LCAP GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameLCAP GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12253108
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LCAP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7-10 Savoy Hill
    WC2R 0BU London
    Savoy Hill House
    United Kingdom
    		Dec 07, 2023
    7-10 Savoy Hill
    WC2R 0BU London
    Savoy Hill House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15247040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Roadnight
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Mar 11, 2020
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Ruby Navyjot Sheera
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Mar 11, 2020
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0