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LAWTON RISE HOLDINGS LIMITED

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Company·GB·oo:GB-COH-07962251
JSON / MCP View network
Status
active
Incorporated
2012-02-23
Legal form
ltd
Activity
86900
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

LAWTON RISE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2012-02-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ELLI FINANCE (UK) PLCbeneficial owner→LAWTON RISE HOLDINGS LIMITED
  2. 1BARCHESTER (CB) LIMITEDbeneficial owner→LAWTON RISE HOLDINGS LIMITED
  3. 1BARCHESTER (MW) LIMITEDbeneficial owner 100%→LAWTON RISE HOLDINGS LIMITED
  4. 1BARCHESTER (MW) LIMITEDbeneficial owner 87.5%→LAWTON RISE HOLDINGS LIMITED
  5. 1BARCHESTER (CB) LIMITEDbeneficial owner→LAWTON RISE HOLDINGS LIMITED
  6. 1ELLI FINANCE (UK) PLCbeneficial owner→LAWTON RISE HOLDINGS LIMITED
  7. 2ELLI GROUP (UK) LIMITEDbeneficial owner 100%→ELLI FINANCE (UK) PLC
  8. 2ELLI GROUP (UK) LIMITEDbeneficial owner 87.5%→ELLI FINANCE (UK) PLC
  9. 2BARCHESTER (CB) LIMITEDbeneficial owner 100%→BARCHESTER (MW) LIMITED
  10. 2ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (MW) LIMITED
  11. 2ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (MW) LIMITED
  12. 2BARCHESTER (CB) LIMITEDbeneficial owner 87.5%→BARCHESTER (MW) LIMITED
  13. 2BARCHESTER FINCO 2019 LIMITEDbeneficial owner 100%→BARCHESTER (CB) LIMITED
  14. 2ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (CB) LIMITED
  15. 2BARCHESTER FINCO 2019 LIMITEDbeneficial owner 87.5%→BARCHESTER (CB) LIMITED
  16. 2Brighterkind (Pc) Limitedbeneficial owner 87.5%→BARCHESTER (CB) LIMITED
  17. 2ELLI FINANCE (UK) PLCbeneficial owner→BARCHESTER (CB) LIMITED
  18. 3Mr Guy Handsbeneficial owner→ELLI GROUP (UK) LIMITED
  19. 3ELLI FINANCE (UK) PLCbeneficial owner→ELLI GROUP (UK) LIMITED
  20. 3ELLI FINANCE (UK) PLCbeneficial owner→ELLI GROUP (UK) LIMITED
  21. 3MERICOURT LIMITEDbeneficial owner→ELLI GROUP (UK) LIMITED
  22. 3Mr Guy Handsbeneficial owner→ELLI GROUP (UK) LIMITED
  23. 3BARCHESTER (CB) LIMITEDbeneficial owner→Brighterkind (Pc) Limited
  24. 3ELLI FINANCE (UK) PLCbeneficial owner→Brighterkind (Pc) Limited
  25. 3Mr Guy Handsbeneficial owner→Brighterkind (Pc) Limited
  26. 3Mr Chaim Shimon Deutschbeneficial owner 62.5%→BARCHESTER FINCO 2019 LIMITED
  27. 3Mr Judah Aryeh Derdykbeneficial owner 37.5%→BARCHESTER FINCO 2019 LIMITED
  28. 3Welltower Incbeneficial owner 87.5%→BARCHESTER FINCO 2019 LIMITED
  29. 4ELLI FINANCE (UK) PLCbeneficial owner 100%→MERICOURT LIMITED
  30. 4ELLI FINANCE (UK) PLCbeneficial owner 87.5%→MERICOURT LIMITED

Company profile· live · Companies House

Company no.
07962251
Status
active
Type
ltd
Incorporated
2012-02-23
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
86900
Officers · 3 active
  • CSC CORPORATE SERVICES (UK) LIMITED
    corporate secretary · appt 2025-10-23
  • HAYAT, Khalid Ahmed
    director · British · appt 2025-10-23
  • MANRIQUE CHARRO, Jorge
    director · Spanish · appt 2025-10-23
  • KAY, Dominic Jude(resigned)
    secretary · British · appt 2014-03-20
  • MATTISON, Abigail(resigned)
    secretary · appt 2014-06-16
  • CALVELEY, Pete(resigned)
    director · British · appt 2020-01-08
  • CUMMINGS, Gavin George(resigned)
    director · British · appt 2012-02-23
  • GODINEZ, Ruben(resigned)
    director · American · appt 2025-10-16
  • HART, Erica Jayne(resigned)
    director · British · appt 2013-11-13
  • HAZLEWOOD, Mark Antony(resigned)
    director · British · appt 2020-01-08
  • KAY, Dominic Jude(resigned)
    director · British · appt 2014-03-20
  • LEHRFIELD, Yechiel Aryeh(resigned)
    director · American · appt 2025-10-16
Beneficial owners · PSC · 1 current
  • ■
    Barchester (Mw) Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Brighterkind (Cb) Limited
    corporate PSC · United Kingdom · ceased 2020-01-08 · trace owners →
    significant influence or control
  • ■
    Elli Finance (Uk) Plc
    corporate PSC · United Kingdom · ceased 2018-03-15 · trace owners →
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-10
FORMERLY KNOWN AS
  • MAJESTICARE HOLDINGS 4 LIMITED
  • CASTLEGATE 675 LIMITED