LF EUROPEAN PORTFOLIO HOLDINGS LIMITED
THE PEAK, NO.5 WILTON ROAD, LONDON SW1V 1AN- Active
- Private Limited Company
- Company No. 07081785
- Last Updated: 01 Mar 2024
Company Profile
LF EUROPEAN PORTFOLIO HOLDINGS LIMITED was incorporated on Thursday, November 19, 2009 as a Private Limited Company with registered address in LONDON. LF EUROPEAN PORTFOLIO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 15 years 3 months and 5 days.
| Name | LF EUROPEAN PORTFOLIO HOLDINGS LIMITED |
|---|---|
| Company number | 07081785 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PEAK NO.5 WILTON ROAD LONDON SW1V 1AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brookfield Credit Partners Limited 1 Canada Square, E14 5AA |
Dates: Friday, September 24, 2021 - present
significant influence or control
|
| Mrs Selina Lee Burdell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 29, 2021
significant influence or control
|
| Lc Financial Holdings Limited Kildare Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LF EUROPEAN PORTFOLIO HOLDINGS LIMITED | 19 Nov 2009 |