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LXI REIT FINANCE ADVISORS LIMITED

LXI REIT FINANCE ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLXI REIT FINANCE ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14777702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LXI REIT FINANCE ADVISORS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is LXI REIT FINANCE ADVISORS LIMITED located?

    Registered Office Address
    Level 5 Nova North
    11 Bressenden Place
    SW1E 5BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for LXI REIT FINANCE ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Notification of Alti Re Public Markets Limited as a person with significant control on Mar 05, 2024

    		2 pagesPSC02

    Cessation of Lxi Reit Advisors Limited as a person with significant control on Mar 05, 2024

    		1 pagesPSC07

    Termination of appointment of John Keith Leslie White as a director on Mar 01, 2024

    		1 pagesTM01

    Appointment of Mr Edwarde Michael Mckillen-Barrow as a director on Mar 01, 2024

    		2 pagesAP01

    Appointment of Mr Nicholas James Nawrat as a director on Mar 01, 2024

    		2 pagesAP01

    Termination of appointment of Simon Lee as a director on Feb 26, 2024

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Lxi Reit Advisors Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC05

    Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on Dec 19, 2023

    		1 pagesAD01

    Termination of appointment of Frederick Joseph Brooks as a director on Sep 03, 2023

    		1 pagesTM01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Termination of appointment of Jonathan Richard Elkington as a director on May 01, 2023

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2023

    Statement of capital on Apr 03, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of LXI REIT FINANCE ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKILLEN-BARROW, Edwarde Michael
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish320039390001
    NAWRAT, Nicholas James
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish308957570001
    BROOKS, Frederick Joseph
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish248555750001
    ELKINGTON, Jonathan Richard
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United KingdomBritish185018590001
    LEE, Simon
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish287087570001
    WHITE, John Keith Leslie
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		United KingdomBritish237415100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LXI REIT FINANCE ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alti Re Public Markets Limited
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Mar 05, 2024
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number14361515
    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.
    Lxi Reit Advisors Limited
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Apr 03, 2023
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10537567
    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.
    View Detailed Information on Persons with Significant Control

    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