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Name	BBH-LSL (Fundco 5) Limited
Address	105 Piccadilly London Greater London W1J 7NJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 April 2018
Company No.	11114470 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bbh-Lsl (Holdco 5) Limited Status: Active Notified: 15/12/2017 Companies House Number: 11113444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Alltimes, Geoffrey Giles London, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 07/1948 Occupation: Independent Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Beaumont, Sarah Ann London, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 05/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Eyres, Paul Andrew London, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fulcrum Infrastructure Group Services Limited, 4th Floor 105 Piccadilly, London, United Kingdom, W1J 7NJ Status: Active Notified: 01/08/2019 Role: Secretary

Nasir, Affan London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 10/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Simon Christopher 53 Portland Street, Manchester, United Kingdom Status: Active Notified: 22/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willett, Ian Mark Warrington, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 11/1979 Occupation: Lift Delivery Director Role: Director Country of Residence: England Nationality: British

Hannan, Oliver David Carina Park, Westbrook, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 06/05/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Robinson, Philippa Dawn London, United Kingdom Status: Ceased Notified: 06/05/2022 Ceased: 22/11/2024 Date of Birth: 12/1955 Occupation: Regional Director - London For Chp Role: Director Country of Residence: United Kingdom Nationality: New Zealander

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BBH-LSL (Fundco 5) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (9)