Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-10-09
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
LSAV (WEMBLEY) GP3 LIMITED is a ltd registered in GB, incorporated 2013-10-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LSAV (WEMBLEY) GP3 LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08725127
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-09
- Registered office
- 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
- SIC
- 68209
- BURT, Michael Jamesdirector · British · appt 2022-09-20
- LISTER, Joseph Juliandirector · British · appt 2013-10-09
- SZPOJNAROWICZ, Christopher Robertdirector · British · appt 2013-10-09
- FAULKNER, David(resigned)director · British · appt 2016-10-27
- HAYES, Nicholas William John(resigned)director · British · appt 2022-09-20
- RICHARDS, Nicholas Guy(resigned)director · British · appt 2013-10-09
- WATTS, James Lloyd(resigned)director · British · appt 2016-10-26
- ■Lsav Facility 1 Management Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2022-05-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-02
- Outstanding charges
- 1
Directorship network
10 other rolesWhere 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.
- LSAV (STRATFORD) GP3 LIMITEDbeneficial owner
- LSAV (WEMBLEY) GP4 LIMITEDbeneficial owner
- LSAV (STAPLETON) GP3 LIMITEDbeneficial owner
- LSAV (STRATFORD) GP4 LIMITEDbeneficial owner
- LSAV (ANGEL LANE) GP3 LIMITEDbeneficial owner
- LSAV (ANGEL LANE) GP4 LIMITEDbeneficial owner
- LDC (FERRY LANE 2) HOLDINGS LIMITEDbeneficial owner
- LSAV (STAPLETON) GP4 LIMITEDbeneficial owner
- UNITE CAPITAL CITIES 3 MANAGEMENT LIMITEDbeneficial owner
- LSAV MANAGEMENT HOLDINGS LIMITEDbeneficial owner