Mbam Investor Limited

Active05349993 Private limited company

Incorporated: 2 February 2005 (21 years)
Industry: Activities of head offices (70100)
Directors: Stuart Ross
Richard Harper
Owned by: Lehman Brothers Holdings PLC (In Administration)
Accounts type: Full
Region: Greater London
Address: 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due: 28 February 2027
Last accounts: 30 November 2024
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ross, Stuart

Director · Appointed 4 April 2018

Also at Ormiston Academies Trust, The Girls' Day School Trust, GDST Pension Trustees Limited · more companies

British

Born October 1956 (70)

Harper, Richard

Director · Appointed 17 December 2009

Also at Eldon Street (Fidenza) Limited, LB SF Warehouse Limited, Harper Energy Limited · more companies

British

Born May 1961 (65)

Officer history (14 former)

4 April 2018

Appointed Ross, Stuart as Director

2 March 2018

Resigned Brereton, Anthony John Patrick as Director

4 March 2010

Resigned Upton, Emily Sarnia Everard as Secretary

25 January 2010

Resigned Dave, Parul as Secretary

17 December 2009

Appointed Brereton, Anthony John Patrick as Director

17 December 2009

Appointed Harper, Richard as Director

17 July 2009

Resigned Jameson, Ian Michael as Director

17 July 2009

Resigned Rush, Antony John as Director

23 October 2008

Resigned Parker, Robin Earle as Director

12 May 2008

Appointed Dave, Parul as Director

12 May 2008

Resigned Dave, Parul as Director

12 May 2008

Appointed Parker, Robin Earle as Director

12 May 2008

Appointed Dave, Parul as Secretary

5 May 2008

Resigned Jackson, Marcus as Director

22 February 2008

Resigned Nagioff, Roger Benjamin as Director

18 May 2005

Appointed Jameson, Ian Michael as Director

18 May 2005

Resigned Hayeem, Gilad David as Secretary

18 May 2005

Appointed Jackson, Marcus as Director

18 May 2005

Appointed Upton, Emily Sarnia Everard as Secretary

18 May 2005

Appointed Nagioff, Roger Benjamin as Director

18 May 2005

Resigned Nathanson, Hilton Darren as Director

18 May 2005

Resigned Hayeem, Gilad David as Director

18 May 2005

Appointed Rush, Antony John as Director

2 February 2005

Resigned Sdg Registrars Limited as Corporate Nominee Director

2 February 2005

Appointed Hayeem, Gilad David as Secretary

2 February 2005

Appointed Sdg Registrars Limited as Corporate Nominee Director

2 February 2005

Appointed Hayeem, Gilad David as Director

2 February 2005

Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

2 February 2005

Appointed Nathanson, Hilton Darren as Director

2 February 2005

Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lehman Brothers Holdings PLC (In Administration)

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 01854685

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lehman Brothers Holdings PLC In administration

LB Holdings Intermediate 1 Limited In liquidationOwns 75–100% of shares

LB SF Warehouse Limited Owns 75–100% of shares

Mbam Investor Limited This company Owns 75–100% of shares

Filings 112

Date	Description	Made Up To
2 June 2026	Confirmation statement with no updates	31 May 2026
29 May 2026	Current accounting period extended
12 March 2026	Director's details changed
12 March 2026	Director's details changed
12 March 2026	Registered office address changed