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LXI PACIFIC LIMITED

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Company·GB·oo:GB-COH-13483928
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Larry Van Tuylbeneficial owner→LXI PACIFIC LIMITED
  2. 1Mr Warren Amerine Stephensbeneficial owner→LXI PACIFIC LIMITED
  3. 1LXI PROPERTY HOLDINGS 4 LIMITEDbeneficial owner 100%→LXI PACIFIC LIMITED
  4. 1LONDONMETRIC PROPERTY PLCbeneficial owner 100%→LXI PACIFIC LIMITED
  5. 1Mr Warren Amerine Stephensbeneficial owner→LXI PACIFIC LIMITED
  6. 1Mr Larry Van Tuylbeneficial owner→LXI PACIFIC LIMITED
  7. 1Firethorn Glasgow Holdings Limitedbeneficial owner 87.5%→LXI PACIFIC LIMITED
  8. 1LXI PROPERTY HOLDINGS 4 LIMITEDbeneficial owner 87.5%→LXI PACIFIC LIMITED
  9. 1LONDONMETRIC PROPERTY PLCbeneficial owner 87.5%→LXI PACIFIC LIMITED
  10. 2FIRETHORN INVESTORS LTDbeneficial owner 87.5%→Firethorn Glasgow Holdings Limited
  11. 2Mr Larry Van Tuylbeneficial owner→Firethorn Glasgow Holdings Limited
  12. 2Mr Warren Amerine Stephensbeneficial owner→Firethorn Glasgow Holdings Limited
  13. 2LXI FINCO 1 LIMITEDbeneficial owner 100%→LXI PROPERTY HOLDINGS 4 LIMITED
  14. 2LXI LIMITEDbeneficial owner 100%→LXI PROPERTY HOLDINGS 4 LIMITED
  15. 2LXI LIMITEDbeneficial owner 87.5%→LXI PROPERTY HOLDINGS 4 LIMITED
  16. 2LXI FINCO 1 LIMITEDbeneficial owner 87.5%→LXI PROPERTY HOLDINGS 4 LIMITED
  17. 2LXI LIMITEDultimate parent→LXI PROPERTY HOLDINGS 4 LIMITED
  18. 2LXI LIMITEDparent→LXI PROPERTY HOLDINGS 4 LIMITED
  19. 3LONDONMETRIC PROPERTY PLCbeneficial owner 100%→LXI LIMITED
  20. 3Mrs Katharine Mary Longmanbeneficial owner 100%→LXI LIMITED
  21. 3Mrs Katharine Mary Longmanbeneficial owner 87.5%→LXI LIMITED
  22. 3LONDONMETRIC PROPERTY PLCbeneficial owner 87.5%→LXI LIMITED
  23. 3LXI HOLDCO 1 LIMITEDbeneficial owner 100%→LXI FINCO 1 LIMITED
  24. 3LXI HOLDCO 1 LIMITEDbeneficial owner 87.5%→LXI FINCO 1 LIMITED
  25. 3Mr Warren Amerine Stephensbeneficial owner 50%→FIRETHORN INVESTORS LTD
  26. 3Mr Larry Van Tuylbeneficial owner→FIRETHORN INVESTORS LTD
  27. 3Mr John Calhoun Stephensbeneficial owner→FIRETHORN INVESTORS LTD
  28. 4LXI LIMITEDbeneficial owner 100%→LXI HOLDCO 1 LIMITED
  29. 4LXI LIMITEDbeneficial owner 87.5%→LXI HOLDCO 1 LIMITED
  30. 4LXI LIMITEDbeneficial owner 87.5%→LXI HOLDCO 1 LIMITED

Company profile· live · Companies House

Company no.
13483928
Status
dissolved
Type
ltd
Incorporated
2021-06-29
Registered office
One, Curzon Street, London, W1J 5HB, United Kingdom
SIC
68209
Officers · 5 active
  • DUZNIAK, Jadzia Zofia
    secretary · appt 2024-03-05
  • BERESFORD, Valentine Tristram
    director · British · appt 2024-03-05
  • JONES, Andrew Marc
    director · British · appt 2024-03-05
  • MCGANN, Martin Francis
    director · British · appt 2024-03-05
  • STIRLING, Mark Andrew
    director · British · appt 2024-03-05
  • LDC NOMINEE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2023-03-06
  • ALDRETE, Javier Francisco(resigned)
    director · American · appt 2021-06-29
  • BROOKS, Frederick Joseph(resigned)
    director · British · appt 2021-08-27
  • LEE, Simon(resigned)
    director · British · appt 2021-08-27
  • MACEACHIN, Neil Alexander(resigned)
    director · British · appt 2023-09-03
  • MOORE, Tanner(resigned)
    director · American · appt 2021-06-29
  • WEBB, Christopher Shane Mitchel(resigned)
    director · British · appt 2021-06-29
Beneficial owners · PSC · 1 current

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