All Information about:

Name	LBR 1 Limited
Address	Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
VAT ID	no VAT ID available
Company No.	08381171 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 January 2013
Accounts	SMALL last accounts made up to 31 December 2018
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Lbr Uk Bidco Limited Status: Active Notified: 21/12/2017 Companies House Number: 11120308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Bowmark Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: Oc331233 Nature of Control

Right to appoint and remove directors

GB Bowmark Capital Partners Iv Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 06457569 Nature of Control

Significant influence or control as trust

GB Ventry Nominees Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 05162163 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Brailey, Nicholas James London, United Kingdom Status: Active Notified: 16/07/2019 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bruce-Morgan, Torsten Morris Tomas London Status: Active Notified: 16/05/2017 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howarth, Paul William Louis London Status: Ceased Notified: 01/10/2015 Ceased: 16/07/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB LBR 2 Limited Status: Active Notified: 22/12/2017 Companies House Number: 08381235 Nature of Control