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Nom

LW Holding Limited
Adresse
Interpark House
7 Down Street
London
W1J 7AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10405237 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Loginov Holdings Limited Status: Active Notified: 14/08/2018 Companies House Number: 11098113 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Nei Holdings Limited Status: Active Notified: 14/08/2018 Companies House Number: 11090108 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    El-Imad, Nedim Status: Ceased Notified: 01/10/2016 Ceased: 14/08/2018 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Loginov, Lev Status: Ceased Notified: 01/10/2016 Ceased: 14/08/2018 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    El-Imad, Nedim London, England Status: Active Notified: 01/10/2016 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 3L Capital Partners Limited Status: Active Notified: 14/10/2016 Companies House Number: 10428493 Nature of Control
  • Significant influence or control
    •
    gb-flag GB LW Master Lend LTD Status: Active Notified: 21/12/2016 Companies House Number: 10534348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London Wall Property Services LTD Status: Active Notified: 29/07/2019 Companies House Number: 12126016 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag Lwpo Limited Status: Active Notified: 03/11/2016 Companies House Number: 10302364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •