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Nom	LBR UK Midco Limited
Adresse	4th Floor Holborn Gate 330 High Holborn London WC1V 7QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11120174 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Source: 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 Lbr Uk Holdco Limited Status: Active Notified: 20/12/2017 Companies House Number: 11120120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Brailey, Nicholas James 330 High Holborn, London, England Status: Active Notified: 16/07/2019 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brooks, Alastair David 330 High Holborn, London, England Status: Active Notified: 09/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Active Notified: 20/12/2017 Role: Corporate-Secretary Companies House Number: 06412777

Vistra Cosec Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 20/12/2017 Role: Secretary Nationality: British

Alexander, Andrew 330 High Holborn, London, England Status: Ceased Notified: 01/03/2023 Ceased: 17/05/2024 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Howarth, Paul William Louis London, United Kingdom Status: Ceased Notified: 22/12/2017 Ceased: 16/07/2019 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Pape, Claire Margaret 330 High Holborn, London, England Status: Ceased Notified: 28/09/2022 Ceased: 09/12/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sohail, Aqil 330 High Holborn, London, England Status: Ceased Notified: 01/03/2023 Ceased: 17/05/2024 Date of Birth: 11/1987 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LBR UK Bidco Limited Status: Active Notified: 20/12/2017 Companies House Number: 11120308 Nature of Control