LCR HOLDCO LIMITED
Overview
| Company Name | LCR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16216895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of LCR HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| THUNDER PROPERTY HOLDCO LTD | Jan 29, 2025 | Jan 29, 2025 |
What are the latest accounts for LCR HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for LCR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for LCR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Previous accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registration of charge 162168950001, created on Mar 31, 2026 | 25 pages | MR01 | ||||||||||||||
Registration of charge 162168950002, created on Mar 31, 2026 | 25 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Aepep Iv Reit Limited as a person with significant control on Jan 22, 2026 | 2 pages | PSC05 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Change of details for Lavington Reitco Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Lauren Diane Wilson as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Paul Jenkinson as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed thunder property holdco LTD\certificate issued on 19/06/25 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of LCR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEHAN, Samia | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | England | British | 324560700001 | |||||
| DEWAR, Cameron John | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | United Kingdom | British | 320442040001 | |||||
| WILSON, Lauren Diane, Ms. | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | England | British | 322203260001 | |||||
| JENKINSON, Michael Paul | Director | C/O Citco Reif Services Uk Limited Albemarle Street W1S 4HQ London 7 United Kingdom | England | British | 304740830001 |
Who are the persons with significant control of LCR HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aepep Iv Uk Master Limited | Jan 29, 2025 | C/O Citco Reif Services Uk Limited Albemarle Street W1S 4HQ London 7 United Kingdom | No | ||||||||||
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Natures of Control
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Does LCR HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2026 Delivered On Apr 01, 2026 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 31, 2026 Delivered On Apr 01, 2026 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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