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Nom

Lilley Plummer Holdings Limited
Adresse
40 Lime Street
London
EC3M 7AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13287812 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB B.P. Marsh & Company Limited Status: Active Notified: 24/03/2021 Companies House Number: 02455191 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%
    •
    Lilley, Stuart Richard Status: Active Notified: 28/07/2021 Date of Birth: 04/1980 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%
    •
    Plummer, Daniel James Status: Active Notified: 28/07/2021 Date of Birth: 09/1986 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 (8)

    Source: Companies House
    Benson, Abigail Lucy London, England Status: Active Notified: 26/05/2021 Date of Birth: 01/1991 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Bird, Colin George Great Wilbraham, Cambridge, England Status: Active Notified: 19/01/2023 Date of Birth: 03/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffery, Matthew London, England Status: Active Notified: 11/08/2023 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Lilley, Michael John London, England Status: Active Notified: 26/05/2021 Date of Birth: 03/1952 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Lilley, Stuart Richard London, England Status: Active Notified: 26/05/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plummer, Daniel James London, England Status: Active Notified: 26/05/2021 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Joshua Arnold London, England Status: Active Notified: 11/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smillie, James Callum London, England Status: Active Notified: 10/11/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Lilley Plummer Risks LTD Status: Active Notified: 28/07/2021 Companies House Number: 12132849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •