- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
LABRADOR INVESTMENT HOLDINGS LIMITED
LABRADOR INVESTMENT HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13415452). UBO chain traced 3 hops, 1 owner, 14 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 10 Bressenden Place 8th Floor, London, SW1E 5DH, United Kingdom
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.
- LABRADOR INVESTMENT HOLDINGS LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13415452
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-24
- Registered office
- 10 Bressenden Place 8th Floor, London, SW1E 5DH, United Kingdom
- SIC
- 64209
People & control
12 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AZTEC FINANCIAL SERVICES (UK) LIMITED
- corporate secretary · appointed 2021-06-01 · Companies House
- BONFILS, Dorianne Veronique Anna
- director · French · appointed 2024-03-13 · Companies House
- director · French · appointed 2022-11-20 · resigned · Companies House
- CANIARD, Roger Jean Andre
- director · French · appointed 2023-04-20 · Companies House
- DA SILVA SANTOS, Luis Xavier
- director · Portuguese · appointed 2023-09-27 · Companies House
- JULLIEN, Anouk
- director · Canadian · appointed 2025-03-12 · Companies House
- MARC, Simon
- director · French · appointed 2025-09-05 · Companies House
- director · French · appointed 2021-05-24 · resigned · Companies House
- Psp Investments Holding Europe Ltd
- corporate PSC · 75–100% shares · England And Wales · since 2021-05-24 · CH · PSC register
Also holds roles at 5 other companies- LENDLEASE MSG 1 (EUROPE) GP LIMITEDbeneficial owner
- AGS AIRPORTS GROUP HOLDINGS LIMITEDbeneficial owner
- ARCUS TIVANA INVESTOR VEHICLE 1 LLPbeneficial owner
- BENOIST, Olivier Thierry Michel
- director · French · appointed 2021-07-08 · resigned · Companies House
- DALENS, Samuel Claude Yann
- director · French · appointed 2021-07-08 · resigned · Companies House
- EDIMO, Hugo Thomas Fernand
- director · French · appointed 2023-06-09 · resigned · Companies House
- HAVLIN, Milan Aquil
- director · Czech · appointed 2023-07-06 · resigned · Companies House
- director · Czech · appointed 2021-05-24 · resigned · Companies House
- KRIEGER, Nathalie Sandrine Maria Andree
- director · French · appointed 2021-07-08 · resigned · Companies House
12 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LABRADOR INVESTMENT HOLDINGS LIMITED?
- What is LABRADOR INVESTMENT HOLDINGS LIMITED's risk level?
- Where does LABRADOR INVESTMENT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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