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LEICESTER NOMINEES 1 LIMITED

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Company·GB·oo:GB-COH-15095666
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LEICESTER HOLDCO LIMITEDbeneficial owner 100%→LEICESTER NOMINEES 1 LIMITED
  2. 1LEICESTER HOLDCO LIMITEDbeneficial owner 87.5%→LEICESTER NOMINEES 1 LIMITED
  3. 1LEICESTER GP LLPbeneficial owner 87.5%→LEICESTER NOMINEES 1 LIMITED
  4. 2Mr Benjamin Lachsbeneficial owner 50%→LEICESTER GP LLP
  5. 2Mr Andrew Spencer Berkeleybeneficial owner 50%→LEICESTER GP LLP
  6. 2Mr Benjamin Sam Lachsbeneficial owner→LEICESTER GP LLP
  7. 2Mr Andrew Spencer Berkeleybeneficial owner→LEICESTER GP LLP

Company profile· live · Companies House

Company no.
15095666
Status
active
Type
ltd
Incorporated
2023-08-25
Registered office
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
SIC
68209
Officers · 3 active
  • BERKELEY, Andrew Spencer
    director · British · appt 2023-08-25
  • LACHS, Benjamin Sam
    director · British · appt 2023-08-25
  • LOPIAN, Daniel Akiva
    director · British · appt 2023-12-07
Beneficial owners · PSC · 1 current
  • ■
    Leicester Holdco Limited
    corporate PSC · England · since 2024-02-20 · trace owners →
    75–100% shares
  • ■
    Leicester Gp Llp
    corporate PSC · England · ceased 2024-02-20 · trace owners →
    75–100% shares

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