All Information about:

Name	BBH-LSL (Holdco 5) Limited
Address	105 Piccadilly London W1J 7NJ
VAT ID	no VAT ID available
Company No.	11113444 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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: 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 (1)

Source: Companies House

GB Building Better Health - Lambeth Southwark Lewisham Limited Status: Active Notified: 15/12/2017 Companies House Number: 05072647 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

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

Willett, Ian Mark Warrington, United Kingdom Status: Ceased Notified: 16/08/2022 Ceased: 04/03/2024 Date of Birth: 11/1979 Occupation: Lift Delivery Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

BBH-LSL (Fundco 5) Limited Status: Active Notified: 15/12/2017 Companies House Number: 11114470 Nature of Control