Bbh - Lsl (fundco Holdco Tranche 1) Limited

Company 05072649 · Active · incorporated 15/03/2004 · London W1J 7NJ · Private Limited Company

Nature of business: 74990 - Non-trading company

Who controls it

• Building Better Health - Lambeth Southwark Lewisham Limited (company, registered 5072647 in England)
  ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Building Better Health - Lambeth Southwark Lewisham Limited (05072647, Active)
2. Fulcrum Infrastructure Group Limited (06046377, Active)

The chain leaves the UK register here. The last UK company is controlled by: Meridiam Infrastructure Finance S.a.r.l (Luxembourg, registration B 116694). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Bbh - Lsl Bid Cost Holdco Limited (05072651, Active)
• Bbh-lsl (holdco 2) Limited (06718671, Active)
• Bbh-lsl (holdco 3) Limited (07074174, Active)
• Bbh-lsl (holdco 4) Limited (07678007, Active)
• Bbh-lsl (holdco 5) Limited (11113444, Active)
• Bbh - Swl Bid Cost Holdco Limited (05072661, Active)
• Bbh - Swl (fundco Holdco Tranche 1) Limited (05072659, Active)
• Bbh - Swl (holdco 2) Limited (07343317, Active)
• Bbh-swl (holdco 3) Limited (07655861, Active)
• Bbh-swl (holdco 4) Limited (08383255, Active)
• Bbh - Wl Bid Cost Holdco Limited (05072868, Active)
• Bbh - Wl (fundco Holdco Tranche 1) Limited (04898230, Active)
• Bbh-wl (holdco 2) Limited (06613722, Active)
• Bbh-wl (holdco 3) Limited (06931922, Active)
• Bbh-wl (holdco 4) Limited (07074158, Active)
• Bbh - Wl (holdco 5) Limited (07775335, Active)
• Building Better Health - Lambeth Southwark Lewisham Limited (05072647, Active)
• Building Better Health (white City) Limited (05759401, Active)
• Fulcrum Fm Holdings Limited (13856205, Active)
• Fulcrum Infrastructure Group Services Limited (12004502, Active)
• Infracare Bristol Limited (04951854, Active)
• Infracare Oxford Limited (04951877, Active)
• Infracare (south West) Limited (04613608, Active)
• Kudos Services Limited (11849853, Active)
• Partners 4 Lift (bidcostholdco 1) Limited (05094428, Active)
• Partners 4 Lift H4 Limited (06282958, Active)
• Partners 4 Lift H5 Limited (06550665, Active)

Who runs it

• A G SECRETARIAL LIMITED (corporate secretary) · from 2004-03-15 to 2007-03-31
• INHOCO FORMATIONS LIMITED (corporate nominee director) · from 2004-03-15 to 2004-07-16
• THOMSON, James Stuart (director, born 08/1974, British) · from 2004-07-16 to 2008-03-28
• BARTON, Kevin (director, born 09/1957, British) · from 2005-11-17 to 2008-10-23
• LIDDELL, Alasdair (director, born 01/1949, British) · from 2005-11-17 to 2008-10-31
• PRINSLOO, Eugene Martin (director, born 03/1971, British) · from 2005-11-17 to 2010-12-01
• PIERCE, Sylvie (director, born 08/1948, British) · from 2005-11-17 to 2010-03-25
• PEARS, Mark Andrew (director, born 11/1962, British) · from 2005-11-17 to 2007-05-14
• LENOX CONYNGHAM, Charles Denis (director, born 01/1935, British) · from 2005-12-15 to 2010-12-01
• BRICKELL, Paul Martin (director, born 01/1957, British) · from 2006-09-28 to 2010-10-31
• FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (corporate secretary) · from 2007-05-14 to 2019-08-01
• BOWLER, David William (director, born 01/1945, British) · from 2008-03-28 to 2010-03-25
• ASHCROFT, Richard Mark (director, born 08/1967, British) · from 2010-03-25 to 2015-05-20
• ARIF, Nafees (director, born 04/1973, British) · from 2010-03-25 to 2011-11-01
• CLAXTON, Humphrey Kenneth Haslam (director, born 01/1946, British) · from 2010-12-01 to 2013-05-01
• MCEDLUFF, Neil Terence (director, born 07/1961, British) · from 2010-12-01 to 2015-03-06
• PITT, Clive Harry (director, born 09/1963, British) · from 2011-11-01 to 2014-07-23
• HEWITT, Caroline Anne (director, born 09/1964, British) · from 2013-11-07 to 2015-05-21
• LAWTON-WALLACE, Adrian John (director, born 04/1971, British) · from 2014-04-01 to 2016-09-22
• THERON, Nicola Ann (director, born 02/1962, British) · from 2014-07-23 to 2015-06-18
• BOYD, Darrell (director, born 09/1968, British) · from 2016-09-22 to 2018-06-05
• DOBRASHIAN, Tom (director, born 10/1963, British) · from 2017-08-07 to 2018-06-06
• WHITEHEAD, John Frederick (director, born 07/1964, British) · from 2018-06-05 to 2018-11-30
• ANDREWS, Jamie Russell (director, born 09/1970, British) · from 2018-06-06 to 2022-05-06
• HANNAN, Oliver David (director, born 01/1973, British) · from 2019-05-01 to 2022-05-06
• ROBINSON, Philippa Dawn (director, born 12/1955, New Zealander) · from 2022-05-06 to 2024-11-22
• WILLETT, Ian Mark (director, born 11/1979, British) · from 2022-08-16 to 2024-03-04
• WATERS, Simon Christopher (director, born 07/1972, British) · from 2024-11-22 to 2025-06-17
• EYRES, Paul Andrew (director, born 11/1963, British) · from 2008-10-23, current
• BEAUMONT, Sarah Ann (director, born 05/1982, British) · from 2014-07-23, current
• ALLTIMES, Geoffrey Giles (director, born 07/1948, British) · from 2015-05-21, current
• FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (corporate secretary) · from 2019-08-01, current
• NASIR, Affan (director, born 10/1989, British) · from 2022-05-06, current
• HARPER, Siobhan Mary (director, born 08/1968, Irish) · from 2025-06-20, current
• CAREY, Colin (director, born 02/1965, British) · from 2026-02-02, current

Charges

1 charge registered, 1 outstanding.

• 2005-12-06, outstanding, in favour of Sumitomo Mitsui Banking Corporation Europe Limited (the Security Trustee)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bbh - Wl (fundco Holdco Tranche 1) Limited (04898230)
• Bbh - Lsl (fundco Tranche 1) Limited (05072627)
• Bbh - Swl (fundco Holdco Tranche 1) Limited (05072659)
• Bbh-lsl (holdco 4) Limited (07678007)
• Bbh - Lsl Bid Cost Holdco Limited (05072651)
• Bbh-lsl (holdco 3) Limited (07074174)
• Bbh-lsl (holdco 5) Limited (11113444)
• Bbh-lsl (fundco 3) Limited (07073873)

Check this company on Companies House.