Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Lyle JV Holdings Limited
- Incorporated
- 19 September 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Address
- 8 White Oak SquareLondon RoadSwanleyBR8 7AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
Polish
Born April 1987 (39)
Director · Appointed 20 December 2022
Irish
Born May 1977 (49)
Corporate Secretary · Appointed 31 March 2021
Officer history (7 former)
30 September 2024
26 September 2024
29 July 2024
Resigned Tan, Dominic as Secretary
6 January 2023
20 December 2022
31 March 2021
31 March 2021
22 October 2019
11 October 2019
17 August 2017
Resigned Loan, Michael Douglas as Secretary
17 August 2017
17 August 2017
Appointed Tan, Dominic as Secretary
19 June 2017
19 June 2017
Resigned Ulens, Alexis Eduardo as Director
19 September 2016
Appointed Loan, Michael Douglas as Secretary
19 September 2016
19 September 2016
Appointed Ulens, Alexis Eduardo as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2021
Has significant influence or control
Corporate
Reg. no. 03976881
Corporate entity · Notified 3 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09299753
Holdings 1
Companies where Lyle JV Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
30 November 2021
Ceased Green Investment Group Management Limited — Has significant influence or control
3 February 2017
Ceased UK Green Investment Oswf Lyle Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets Investments Limited Owns 75–100% of shares
Longbrook Topco Limited Owns 75–100% of shares
Longbrook Midco Limited Owns 75–100% of shares
Longbrook UK Servco Limited Owns 75–100% of shares
Macquarie Asset Management Trustee Co Limited Owns 75–100% of shares
Macquarie Infrastructure and Real Assets Core Limited Owns 75–100% of shares
Tribera Group Ltd Owns 75–100% of shares
Mgref 1 GP Limited Owns 75–100% of shares
Lyle JV Holdings Limited This company Owns 75–100% of shares
UK Green Investment Gwynt Y Mor Limited Owns 75–100% of shares
UK Green Investment Rhyl Flats Limited Owns 75–100% of shares
UK Green Investment Sheringham Shoal Limited Owns 75–100% of shares
Tribera Investments TGV1 LLP Holds 75–100% of voting rights
Meif (UK) Limited Owns 75–100% of shares
Macquarie GP2 Limited Owns 75–100% of shares
Macquarie Infrastructure GP Limited Owns 75–100% of shares
MPF Nominees Limited Owns 75–100% of shares
Peel Logistics Management Limited Owns 25–50% of shares
MK Manco (UK) Limited Has significant influence or control
Peel Logistics Advisor LLP Has significant influence or control
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 4 January 2026 | Full accounts | 31 March 2025 | ||
| 16 October 2025 | Cessation of a person with significant control | |||
| 16 October 2025 | Notification of a person with significant control | |||
| 16 October 2025 | Confirmation statement with no updates | 2 October 2025 |
Some other companies at this address
Other companies in this industry
Northampton
Newcastle Upon Tyne
Middlesbrough
Newark
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →