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Non-trading company · London

BBH - LSL (Fundco Holdco Tranche 1)

BBH - LSL (Fundco Holdco Tranche 1) Limited

ActiveFiled as a small companyCompany only22 years on the register

Private limited company registered in London, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Accounts
    Accounts for a small company made up to 31 March 2026
  2. Directors
    Director's details changed for Mr Colin Carey on 2 February 2026
  3. Directors
    Director's details changed for Mr Colin Carey on 5 February 2026 (and 1 more like it since 5 February 2026)
  4. Directors
    Appointment of Mr Colin Carey as a director on 2 February 2026
  5. Accounts
    Accounts for a small company made up to 31 March 2025
  6. Directors
    Appointment of Ms Siobhan Mary Harper as a director on 20 June 2025
  7. Directors
    Termination of appointment of Simon Christopher Waters as a director on 17 June 2025
  8. Directors
    Appointment of Mr Simon Christopher Waters as a director on 22 November 2024
  9. Directors
    Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024
  10. Accounts
    Accounts for a small company made up to 31 March 2024
  11. Address
    Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 2 April 2024
  12. Directors
    Termination of appointment of Ian Mark Willett as a director on 4 March 2024
  13. 26 earlier
    1. Accounts
      Accounts for a small company made up to 31 March 2023
    2. Directors
      Appointment of Mr Ian Mark Willett as a director on 16 August 2022
    3. Accounts
      Accounts for a small company made up to 31 March 2022
    4. Directors
      Appointment of Philippa Dawn Robinson as a director on 6 May 2022
    5. Directors
      Termination of appointment of Jamie Russell Andrews as a director on 6 May 2022
    6. Directors
      Appointment of Mr Affan Nasir as a director on 6 May 2022
    7. Directors
      Termination of appointment of Oliver David Hannan as a director on 6 May 2022
    8. Accounts
      Accounts for a small company made up to 31 March 2021
    9. Accounts
      Accounts for a small company made up to 31 March 2020
    10. Directors
      Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 1 August 2019
    11. Directors
      Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 1 August 2019
    12. Accounts
      Accounts for a small company made up to 31 March 2019
    13. Directors
      Appointment of Oliver David Hannan as a director on 1 May 2019
    14. Directors
      Termination of appointment of John Frederick Whitehead as a director on 30 November 2018
    15. Directors
      Director's details changed for Sarah Ann Beaumont on 2 October 2018
    16. Accounts
      Accounts for a small company made up to 31 March 2018
    17. Directors
      Appointment of Mr Jamie Russell Andrews as a director on 6 June 2018
    18. Directors
      Termination of appointment of Tom Dobrashian as a director on 6 June 2018
    19. Directors
      Termination of appointment of Darrell Boyd as a director on 5 June 2018
    20. Directors
      Appointment of John Frederick Whitehead as a director on 5 June 2018
    21. Shares
      Statement of capital following an allotment of shares on 24 July 2017 · GBP 60,000
    22. Accounts
      Accounts for a small company made up to 31 March 2017
    23. Directors
      Termination of appointment of Jamie Russell Andrews as a director on 7 August 2017
    24. Directors
      Appointment of Mr Tom Dobrashian as a director on 7 August 2017
    25. Directors
      Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016
    26. Directors
      Appointment of Mr Darrell Boyd as a director on 22 September 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does BBH - LSL (Fundco Holdco Tranche 1) do?

Private limited company registered in London, classed under “Non-trading company”.

›How much turnover does BBH - LSL (Fundco Holdco Tranche 1) make?

Answered in the full report

›Is BBH - LSL (Fundco Holdco Tranche 1) profitable?

BBH - LSL (Fundco Holdco Tranche 1)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns BBH - LSL (Fundco Holdco Tranche 1)?

Its directors are Fulcrum Infrastructure Group Services Limited, Geoffrey Giles Alltimes, Sarah Ann Beaumont, Colin Carey, Paul Andrew Eyres and 2 more. Its owners are shown to subscribers.

›Where is BBH - LSL (Fundco Holdco Tranche 1) based?

Its registered office is 105 Piccadilly, London, W1J 7NJ, in London.

›When was BBH - LSL (Fundco Holdco Tranche 1) founded?

BBH - LSL (Fundco Holdco Tranche 1) Limited was incorporated on 15 March 2004.

›Is BBH - LSL (Fundco Holdco Tranche 1) still trading?

The register lists BBH - LSL (Fundco Holdco Tranche 1) Limited as active.

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