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LXI PROPERTY HOLDINGS 5A LIMITED

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Company·GB·oo:GB-COH-13940934
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LXI PROPERTY HOLDINGS 5 LIMITEDbeneficial owner 100%→LXI PROPERTY HOLDINGS 5A LIMITED
  2. 1LONDONMETRIC PROPERTY PLCbeneficial owner 100%→LXI PROPERTY HOLDINGS 5A LIMITED
  3. 1LXI PROPERTY HOLDINGS 5 LIMITEDbeneficial owner 87.5%→LXI PROPERTY HOLDINGS 5A LIMITED
  4. 2LXI LIMITEDbeneficial owner 100%→LXI PROPERTY HOLDINGS 5 LIMITED
  5. 2LONDONMETRIC PROPERTY PLCbeneficial owner 100%→LXI PROPERTY HOLDINGS 5 LIMITED
  6. 2LXI FINCO LIMITEDbeneficial owner 100%→LXI PROPERTY HOLDINGS 5 LIMITED
  7. 2LXI FINCO LIMITEDbeneficial owner 87.5%→LXI PROPERTY HOLDINGS 5 LIMITED
  8. 3LONDONMETRIC PROPERTY PLCbeneficial owner 100%→LXI LIMITED
  9. 3Mrs Katharine Mary Longmanbeneficial owner 100%→LXI LIMITED
  10. 3Mrs Katharine Mary Longmanbeneficial owner 87.5%→LXI LIMITED
  11. 3LXI LIMITEDbeneficial owner 100%→LXI FINCO LIMITED
  12. 3LONDONMETRIC PROPERTY PLCbeneficial owner 100%→LXI FINCO LIMITED
  13. 3LXI LIMITEDbeneficial owner 87.5%→LXI FINCO LIMITED

Company profile· live · Companies House

Company no.
13940934
Status
active
Type
ltd
Incorporated
2022-02-25
Registered office
One, Curzon Street, London, W1J 5HB, United Kingdom
SIC
68100
Officers · 5 active
  • DUZNIAK, Jadzia Zofia
    secretary · appt 2024-03-05
  • MCGANN, Martin Francis
    director · British · appt 2024-03-05
  • RICHARDS, Darren Windsor
    director · British · appt 2026-03-23
  • SMITH, Andrew David
    director · British · appt 2026-03-23
  • STIRLING, Mark Andrew
    director · British · appt 2024-03-05
  • APEX LISTED COMPANIES SERVICES (UK) LIMITED(resigned)
    corporate secretary · appt 2022-02-25
  • LDC NOMINEE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2023-03-06
  • BERESFORD, Valentine Tristram(resigned)
    director · British · appt 2024-03-05
  • BROOKS, Frederick Joseph(resigned)
    director · British · appt 2022-02-25
  • JONES, Andrew Marc(resigned)
    director · British · appt 2024-03-05
  • LEE, Simon(resigned)
    director · British · appt 2022-02-25
  • MACEACHIN, Neil Alexander(resigned)
    director · British · appt 2023-09-03
Beneficial owners · PSC · 1 current

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