L1R HB HOLDINGS LIMITED
Overview
| Company Name | L1R HB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034762 |
| External Registration Number | 124105 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is L1R HB HOLDINGS LIMITED located?
| Registered Office Address | 22 Grenville Street St Hellier JE4 8PX Jersey Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L1R HB HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
L1R HB HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 124105 |
What are the latest filings for L1R HB HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 52 pages | AA | ||
Director's details changed for Irina Iozefson-Schneider on Apr 01, 2025 | 3 pages | OSCH03 | ||
Appointment of Professor John Eric Deanfield as a director on Mar 27, 2025 | 3 pages | OSAP01 | ||
Full accounts made up to Sep 30, 2023 | 66 pages | AA | ||
Appointment of Matthew Martin Atkinson as a director on May 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Michael Joseph Casey as a director on May 23, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||
Appointment of Richard Joseph Stringer as a director on Aug 01, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Nicholas Dermott Vance Allen as a director on Apr 12, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Robbie Ian Bell as a director on Apr 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Wulf-Dieter Friedrich Albrecht Ingo Von Schimmelmann as a director on Apr 23, 2023 | 2 pages | OSTM01 | ||
Appointment of Vitalij Farafonov as a director on Mar 30, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Alexander Wallace Gourlay as a director on Jan 05, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Steven Barry Willett as a director on Dec 31, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Stephan Edward Ducharme as a director on Aug 26, 2022 | 2 pages | OSTM01 | ||
Appointment of Geoffrey King as a director on Aug 26, 2022 | 3 pages | OSAP01 | ||
Appointment of Irina Iozefson-Schneider as a director on Aug 26, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Sep 30, 2021 | 30 pages | AA | ||
Termination of appointment of Vladimir Salakhutdinov as a director on Mar 07, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Alexander Tynkovan as a director on Mar 07, 2022 | 2 pages | OSTM01 | ||
Director's details changed for Mr Steven Barry Willett on Jun 14, 2021 | 3 pages | OSCH03 | ||
Appointment of Alexander Tynkovan as a director on Nov 25, 2021 | 3 pages | OSAP01 | ||
Alteration of constitutional documents on Apr 01, 2021 | 84 pages | OSCC01 | ||
Appointment of Mr Michael Joseph Casey as a director on Jun 21, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Laurent David Harper as a director on Jun 21, 2021 | 2 pages | OSTM01 | ||
Who are the officers of L1R HB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street St Hellier JE4 8PX Jersey 22 Channel Islands |
| 240023390002 | ||||||||||||||
| ALLEN, Nicholas Dermott Vance | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | Cfo | 245111960001 | ||||||||||||
| ATKINSON, Matthew Martin | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | Non-Executive Director | 324911620001 | ||||||||||||
| DEANFIELD, John Eric, Professor | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | None | 46242360003 | ||||||||||||
| FARAFONOV, Vitalij | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | Luxembourg | British | Chartered Accountant | 308077570001 | ||||||||||||
| GOURLAY, Alexander Wallace | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | None | 293921620001 | ||||||||||||
| IOZEFSON-SCHNEIDER, Irina | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | Portugal | Israeli | Partner/Ceo | 300003160002 | ||||||||||||
| KING, Geoffrey | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | Malaysia | British | Ceo, Food Retail | 300003870001 | ||||||||||||
| MOUSSEAU, Delphine Catherine Marie | Director | Barling Way Elliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | Germany | French | Independent Consultant Board Member, Fnac-Darty | 283909320001 | ||||||||||||
| STRINGER, Richard Joseph | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | Vc Investor | 107339560004 | ||||||||||||
| ALDIS, Peter Howard | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | Chief Executive Officer | Irish | Chief Executive Officer | 55735210005 | ||||||||||||
| BELL, Robbie Ian | Director | Barling Way CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | Cfo | 97384120002 | ||||||||||||
| BUFFIN, Anthony David | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | Ceo | 178011680002 | ||||||||||||
| CASEY, Michael Joseph | Director | One Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | Irish | Managing Partner | 231780930002 | ||||||||||||
| CASEY, Michael Joseph | Director | One Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | Irish | Investment Partner | 231780930002 | ||||||||||||
| DONNELLY, Roisin Jane Catherine | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | Director | 169377290001 | ||||||||||||
| DUCHARME, Stephan Edward | Director | One Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | German | Managing Partner | 235104650001 | ||||||||||||
| HARPER, Laurent David | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | Partner | 205940610001 | ||||||||||||
| HUGHES, Roisin Jane Catherine | Director | St. Georges Avenue KT13 0DG Weybridge Aelwyd United Kingdom | England | British | None | 154275560001 | ||||||||||||
| HUMBY, Clive Robert | Director | One Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | British | Data Scientist | 12677510003 | ||||||||||||
| IOZEFSON-SCHNEIDER, Irina | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | Austria | Russian | Founder And Owner | 270175300001 | ||||||||||||
| KEEN, Christian | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | Chief Financial Officer | 54544790004 | ||||||||||||
| MUIR, Jonathan William | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | United Kingdom | British | Ceo | 214276150001 | ||||||||||||
| RAJAH, Tamara | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | Entrepreneur | 259288780001 | ||||||||||||
| SALAKHUTDINOV, Vladimir | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | Russia | Russian | Strategy Director | 274392850001 | ||||||||||||
| TYNKOVAN, Alexander | Director | Barling Way CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | Russia | Russian | None | 290994470001 | ||||||||||||
| VON SCHIMMELMANN, Wulf-Dieter Friedrich Albrecht Ingo | Director | Barling Way CV10 7RH Nuneaton Samuel Ryder House Warwickshire | Germany | German,Swiss | None | 261237200001 | ||||||||||||
| WALDEN, John Carl | Director | One Mayfair Place W1J 8AJ London Devonshire House United Kingdom | Illinois, Usa | American | President And Ceo | 240023410001 | ||||||||||||
| WILLETT, Steven Barry | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | Consultant And Board Advisor | 270646310004 |
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