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LAPIDUS INVESTMENT LIMITED

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Company·GB·oo:GB-COH-08503447
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BIRMORE LIMITEDbeneficial owner 100%→LAPIDUS INVESTMENT LIMITED
  2. 1BIRMORE LIMITEDbeneficial owner 87.5%→LAPIDUS INVESTMENT LIMITED
  3. 2Mr Maurice Biriottibeneficial owner 50%→BIRMORE LIMITED
  4. 2Professor Henrietta Louise Moorebeneficial owner 50%→BIRMORE LIMITED
  5. 2Professor Henrietta Louise Moorebeneficial owner 37.5%→BIRMORE LIMITED
  6. 2Mr Maurice Biriottibeneficial owner 37.5%→BIRMORE LIMITED

Company profile· live · Companies House

Company no.
08503447
Status
active
Type
ltd
Incorporated
2013-04-25
Registered office
1st Floor 20-22, Bedford Row, London, WC1R 4EB
SIC
64209
Officers · 3 active
  • MARKS, Victoria Jane
    secretary · appt 2016-07-07
  • BIRIOTTI, Maurice
    director · British · appt 2013-04-25
  • MOORE, Henrietta Louise, Professor
    director · British · appt 2013-04-25
  • EARLE, Laurence Foster(resigned)
    secretary · appt 2016-01-30
  • PAOUROS, Christina(resigned)
    secretary · appt 2013-07-01
Beneficial owners · PSC · 1 current
  • ■
    Birmore Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2027-05-09