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Activities of other holding companies n.e.c. · London

LBR UK Holdco

LBR UK Holdco Limited

ActiveCompany only8 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

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 2026-10-29

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 1 more like it since 22 March 2018)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Shares
    Statement of capital following an allotment of shares on 7 October 2025 · GBP 66,364,832.196355 (and 2 more like it since 15 January 2018)
  6. Directors
    Termination of appointment of Vistra Cosec Limited as a secretary on 9 October 2025
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Accounts
    Group of companies' accounts made up to 31 December 2023
  9. Directors
    Termination of appointment of Claire Margaret Pape as a director on 9 December 2024
  10. Directors
    Appointment of Mr Alastair David Brooks as a director on 9 December 2024
  11. Ownership
    Notification of Loci Bidco Limited as a person with significant control on 17 May 2024
  12. Ownership
    Cessation of Arthur Levine as a person with significant control on 17 May 2024
  13. 26 earlier
    1. Ownership
      Cessation of Lauren Leichtman as a person with significant control on 17 May 2024
    2. Directors
      Termination of appointment of Aqil Sohail as a director on 17 May 2024
    3. Directors
      Termination of appointment of Andrew Alexander as a director on 17 May 2024
    4. Accounts
      Group of companies' accounts made up to 31 December 2022
    5. Directors
      Appointment of Mr Aqil Sohail as a director on 1 March 2023
    6. Directors
      Appointment of Mr Andrew Alexander as a director on 1 March 2023
    7. Directors
      Termination of appointment of John Martin O'neill as a director on 1 March 2023
    8. Directors
      Termination of appointment of David Jonathan Cowan as a director on 1 March 2023
    9. Directors
      Appointment of Mrs Claire Margaret Pape as a director on 28 September 2022
    10. Directors
      Appointment of Mr David Jonathan Cowan as a director on 28 September 2022
    11. Directors
      Termination of appointment of Torsten Morris Tomas Bruce-Morgan as a director on 28 September 2022
    12. Accounts
      Group of companies' accounts made up to 31 December 2021
    13. Address
      Registered office address changed from Meridian House 34-35 Farringdon Street London EC4A 4HL England to 4th Floor Holborn Gate 330 High Holborn London WC1V 7QT on 9 August 2022
    14. Directors
      Director's details changed for Mr Torsten Morris Tomas Bruce-Morgan on 1 September 2019
    15. Directors
      Director's details changed for Mr Nicholas Brailey on 1 September 2019
    16. Accounts
      Group of companies' accounts made up to 31 December 2020
    17. Accounts
      Group of companies' accounts made up to 31 December 2019
    18. Accounts
      Full accounts made up to 31 December 2018
    19. Address
      Registered office address changed from 87 Lancaster Road London W11 1QQ England to Meridian House 34-35 Farringdon Street London EC4A 4HL on 3 September 2019
    20. Directors
      Termination of appointment of Paul William Louis Howarth as a director on 16 July 2019
    21. Directors
      Appointment of Mr Nicholas Brailey as a director on 16 July 2019
    22. Directors
      Director's details changed for Mr Torsten Morris Tomas Bruce-Morgan on 10 April 2019
    23. Directors
      Director's details changed for Mr Paul William Louis Howarth on 10 April 2019
    24. Directors
      Secretary's details changed for Jordan Cosec Limited on 5 April 2019
    25. Accounts
      Current accounting period extended from 30 November 2018 to 31 December 2018
    26. Address
      Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 87 Lancaster Road London W11 1QQ on 15 May 2018

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 LBR UK Holdco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does LBR UK Holdco make?

Answered in the full report

›Is LBR UK Holdco profitable?

LBR UK Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns LBR UK Holdco?

Its directors are Nicholas James Brailey, Alastair David Brooks. Its owners are shown to subscribers.

›Where is LBR UK Holdco based?

Its registered office is 4th Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, in London.

›When was LBR UK Holdco founded?

LBR UK Holdco Limited was incorporated on 20 December 2017.

›Is LBR UK Holdco still trading?

The register lists LBR UK Holdco Limited as active.

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