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Nom

Lionrai Investments NO.1 Limited
Adresse
C/O Arthur Cox
12 Gough Square
London
EC4A 3DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08611798 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ck William Energy Uk Limited Status: Active Notified: 26/04/2024 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Natwest Pension Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2024 Companies House Number: 02726164 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%
    •

    Officers (14)

    Source: Companies House
    Chada, Kailash Belfast, Northern Ireland Status: Active Notified: 06/02/2018 Date of Birth: 04/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British
    Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 16/07/2013 Role: Secretary
    Horsley, Mark John Belfast, Northern Ireland Status: Active Notified: 26/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John Belfast, Northern Ireland Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Markwell, Peter Graeme London, England Status: Active Notified: 26/09/2023 Role: Secretary
    Martindale, Jonathan David Belfast, Northern Ireland Status: Active Notified: 15/06/2023 Date of Birth: 04/1981 Occupation: Director Of Business Development Role: Director Country of Residence: Northern Ireland Nationality: British
    Dixon, Peter Vincent Belfast, Northern Ireland Status: Ceased Notified: 09/12/2013 Ceased: 26/04/2024 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 16/07/2013 Ceased: 26/09/2023 Role: Corporate-Secretary Companies House Number: 02600095
    Holder, Philip Bernard Belfast, Northern Ireland Status: Ceased Notified: 01/07/2018 Ceased: 26/04/2024 Date of Birth: 12/1948 Occupation: Trust And Estate Practitioner, Solicitor Role: Director Country of Residence: England Nationality: British
    Kapoor, Karan London, United Kingdom Status: Ceased Notified: 18/06/2020 Ceased: 26/04/2024 Date of Birth: 02/1992 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Khakhar, Rajiv Belfast, Northern Ireland Status: Ceased Notified: 18/12/2019 Ceased: 26/04/2024 Date of Birth: 08/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Le Gal, Anne-Noelle Noelle Belfast, Northern Ireland Status: Ceased Notified: 26/02/2015 Ceased: 26/04/2024 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Rahman, Omar Abbas Belfast, Northern Ireland Status: Ceased Notified: 15/04/2023 Ceased: 26/04/2024 Date of Birth: 11/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Rosati, Valeria, Ms 50 St Mary Axe, London, United Kingdom Status: Ceased Notified: 25/07/2013 Ceased: 15/04/2023 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Lionrai Investments NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08612000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •