Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

LMS TIGER INVESTMENTS (II) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
15
Beneficial owners
3
Same address
8
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2005-11-25
Legal form
ltd
Activity
64205
Registered office
3 Bromley Place, London, W1T 6DB, United Kingdom

LMS TIGER INVESTMENTS (II) LIMITED is a ltd registered in GB, incorporated 2005-11-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05636572
Status
active
Type
ltd
Incorporated
2005-11-25
Registered office
3 Bromley Place, London, W1T 6DB, United Kingdom
SIC
64205
Officers · 3 active
  • YOUNG, Lorraine Elizabeth
    secretary · appt 2026-07-24
  • FRIEDLOS, Nicholas Robert
    director · British · appt 2018-06-15
  • RAYNE, Robert Anthony
    director · British · appt 2005-11-25
  • JONES, Matthew David Alexander(resigned)
    secretary · British · appt 2007-09-12
  • MITCHLEY, Simon Colin(resigned)
    secretary · British · appt 2005-11-25
  • SWEET, Antony(resigned)
    secretary · appt 2011-12-19
  • EDIS- BATES ASSOCIATES LIMITED(resigned)
    corporate secretary · appt 2007-02-01
  • IQ EQ CORPORATE SERVICES (UK) LIMITED(resigned)
    corporate secretary · appt 2017-02-22
  • IQ EQ SECRETARIES (UK) LIMITED(resigned)
    corporate secretary · appt 2024-11-13
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2005-11-25
  • FRIEDLOS, Nicholas Robert(resigned)
    director · British · appt 2005-11-25
  • PAYNE, Glenn Jeffrey(resigned)
    director · American · appt 2010-04-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-10-04
/07

Directorship network

40 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TIGER INVESTMENTS LIMITED
LMS CAPITAL HOLDINGS LIMITED
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
LMS CAPITAL PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LMS TIGER INVESTMENTS (II) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…