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LSREF IV UK HOLDINGS LIMITED

LSREF IV UK HOLDINGS LIMITED

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

    • Overview

    Company NameLSREF IV UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15815317
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LSREF IV UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LSREF IV UK HOLDINGS LIMITED located?

    Registered Office Address
    10th Floor, 110 Cannon Street
    EC4N 6EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSREF IV UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnApr 02, 2026

    What is the status of the latest confirmation statement for LSREF IV UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for LSREF IV UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with updates

    		4 pagesCS01

    Notification of John Patrick Grayken as a person with significant control on Jul 02, 2024

    		2 pagesPSC01

    Cessation of Lsref Iv Bailey Topco Limited as a person with significant control on Jul 02, 2024

    		1 pagesPSC07

    Current accounting period extended from Dec 31, 2024 to Dec 31, 2025

    		1 pagesAA01

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 09, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 14, 2024

    • Capital: GBP 200,000
    		3 pagesSH01

    Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on Aug 13, 2024

    		1 pagesAD01

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Aug 12, 2024

    		2 pagesAP04

    Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2024

    Statement of capital on Jul 02, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LSREF IV UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    		Secretary
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11552614
    		326109860001
    CAMPBELL, Adam Christopher James
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    		Director
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    		United KingdomBritish324707180001
    WELLBY, Ian Kenneth
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    		Director
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    		United KingdomBritish324707190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LSREF IV UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lsref Iv Bailey Topco Limited
    Bermuda
    Clarendon House, Church Street, Hamilton Hm 11
    Bermuda
    		Jul 02, 2024
    Bermuda
    Clarendon House, Church Street, Hamilton Hm 11
    Bermuda
    		Yes
    Legal FormExempted Company Limited By Shares
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda
    Registration Number202100814
    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.
    John Patrick Grayken
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    		Jul 02, 2024
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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