- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LAZARD SPAIN LIMITED
LAZARD SPAIN LIMITED — UK company (lei:213800EJ98NTS28D3Z11). UBO chain traced 5 hops, 1 holding. Cited to 1 registry.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 1998-10-28
- Legal form
- Private Limited Company
- Activity
- 64205 - Activities of financial services holding companies
- Registered office
- 20 MANCHESTER SQUARE, LONDON, W1U 3PZ
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
None in current sources.
- LAZARD SPAIN LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LAZARD SPAIN LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded parent relationship, effective 25 Oct 2017.25 Oct 2017gleif
- Registry-recorded parent relationship, effective 18 Feb 2014.18 Feb 2014gleif
- Registry-recorded ultimate parent relationship, effective 18 Feb 2014.18 Feb 2014gleif
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- GLEIFRegistered
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to LAZARD SPAIN LIMITED (03657766) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- Company no.
- 03657766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1998-10-28
- Registered office
- 20 MANCHESTER SQUARE, LONDON, W1U 3PZ
- SIC
- 64205 - Activities of financial services holding companies
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-11
People & control
3 parties · 0 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.
- LAZARD, INC.Also holds roles at 14 other companies
- LAZARD ASESORES FINANCIEROS SAultimate parent
- LAZARDultimate parent
- LAZARD INTERNATIONAL HOLDINGS, INC.ultimate parent
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAZARD SPAIN LIMITED?
- What is LAZARD SPAIN LIMITED's risk level?
- Where does LAZARD SPAIN LIMITED appear across sources?