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Nom

Lreds III Laser Holdings Limited

Adresse
78 St. James's Street
Fourth Floor
London
SW1A 1JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12649766 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lasalle Funds General Partner Limited Status: Active Notified: 05/06/2020 Companies House Number: 04598563 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Jackson, Nathan Baruch Fourth Floor, London, England Status: Active Notified: 28/03/2022 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Hirenkumar Fourth Floor, London, England Status: Active Notified: 05/06/2020 Date of Birth: 09/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shum, Raymond, Mr. Fourth Floor, London, England Status: Active Notified: 21/03/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Magrinelli, Alberto London, England Status: Ceased Notified: 08/02/2023 Ceased: 21/03/2024 Date of Birth: 06/1984 Occupation: Head Of Loan Asset Management Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag GB Laser Derwentwater Holdings Limited Status: Active Notified: 23/06/2020 Companies House Number: 06378120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Summermist Limited Status: Active Notified: 23/06/2020 Companies House Number: 12647756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more