Lsref Iv UK Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJG
John Patrick GraykenIndividual
Shares: over 75%, up to 100%
Notified 2024-07-02 · No cessation recorded
Source record 124046556Show 1 ceased record
Lsref Iv Bailey Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-02 · Ceased 2024-07-02
Source record 127685913People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalAH
Arjen Berend HarmensCurrent director
Appointed 2026-07-14
CorpMourant Governance Services UK LimitedCurrent secretary
Appointed 2024-08-12 · 2 yrs
Show 1 historical appointment
IW
Ian WellbyResigned director
Resigned 2024-07-02 · 2 yrs · Financial Investor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active