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LCR HOLDCO LIMITED

LCR HOLDCO LIMITED

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

    • Overview

    Company NameLCR HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16216895
    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 LCR HOLDCO LIMITED?

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

    Where is LCR HOLDCO LIMITED located?

    Registered Office Address
    C/O Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LCR HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    THUNDER PROPERTY HOLDCO LTDJan 29, 2025Jan 29, 2025

    What are the latest accounts for LCR HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 29, 2026

    What is the status of the latest confirmation statement for LCR HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for LCR HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Change of details for Aepep Iv Reit Limited as a person with significant control on Jan 22, 2026

    		2 pagesPSC05

    Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on Sep 05, 2025

    		1 pagesAD01

    Change of details for Lavington Reitco Limited as a person with significant control on Feb 05, 2025

    		2 pagesPSC05

    Appointment of Lauren Diane Wilson as a director on Jun 18, 2025

    		2 pagesAP01

    Termination of appointment of Michael Paul Jenkinson as a director on Jun 18, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed thunder property holdco LTD\certificate issued on 19/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2025

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 29, 2025

    Statement of capital on Jan 29, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LCR HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEHAN, Samia
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    		Director
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    		EnglandBritish324560700001
    DEWAR, Cameron John
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    		Director
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    		EnglandBritish320442040001
    WILSON, Lauren Diane
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    		Director
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    		EnglandBritish322203260001
    JENKINSON, Michael Paul
    C/O Citco Reif Services Uk Limited
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		Director
    C/O Citco Reif Services Uk Limited
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		EnglandBritish304740830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LCR HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aepep Iv Uk Master Limited
    C/O Citco Reif Services Uk Limited
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		Jan 29, 2025
    C/O Citco Reif Services Uk Limited
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16152223
    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