All Information about:

Name	Lanebridge Holdings Limited
Address	C/O Deloitte Llp 1 New Street Square London EC4A 3HQ
VAT ID	no VAT ID available
Company No.	06334437 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB N.M. Rothschild & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Coleman, Christopher Lewis London, United Kingdom Status: Active Notified: 15/08/2008 Date of Birth: 06/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Harper, Rosalyn Anne London Status: Active Notified: 13/07/2011 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

N M Rothschild & Sons Limited, London, England Status: Active Notified: 19/12/2013 Role: Secretary Nationality: British

Osmond, Simon James Venner London, England Status: Active Notified: 13/07/2011 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Ian David St Swithins Lane, London Status: Active Notified: 01/10/2007 Date of Birth: 05/1963 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

King, John London, England Status: Ceased Notified: 02/05/2013 Ceased: 08/09/2023 Date of Birth: 10/1964 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Lanebridge Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04473550 Nature of Control