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All Information about:
Name

Lsav Management Holdings Limited
Address
South Quay
Temple Back
Bristol
BS1 6FL
VAT ID no VAT ID available
Company No. 13305327 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ldc (Holdings) Limited Status: Active Notified: 31/03/2021 Companies House Number: 02625007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Burt, Michael Bristol, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 03/1983 Occupation: Group Investment And Esg Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burt, Michael James Bristol, United Kingdom Status: Active Notified: 20/09/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, Joseph Julian Bristol, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 12/1971 Occupation: Chief Executive Officer, Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Szpojnarowicz, Christopher Robert Bristol, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 04/1968 Occupation: Head Of Legal And Company Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Lsav (Arch View) GP3 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13210526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lsav (Arch View) Nominee 3 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13210553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lsav (Drapery Plaza) GP3 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13210206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lsav (Drapery Plaza) Nominee 3 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13209979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lsav (NO.1) GP3 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13184662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lsav (NO.1) Nominee 3 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13184656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lsav Facility 1 Management Holdings Limited Status: Active Notified: 14/02/2022 Companies House Number: 13913371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •