Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 27 June 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Luxury British Design Holdings Limited
- Incorporated
- 11 December 2017 (8 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Group
- Region
- South East
- Address
- 152 Brook DriveMiltonAbingdonOX14 4SD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2024
British
Born September 1965 (61)
Director · Appointed 3 October 2023
British
Born November 1981
Director · Appointed 17 September 2020
French
Born April 1985 (41)
Director · Appointed 4 January 2018
Swiss
Born December 1963 (62)
Officer history (13 former)
19 October 2025
Resigned Ker, David Peter James as Director
7 May 2024
5 February 2024
5 February 2024
14 November 2023
3 October 2023
3 October 2023
1 July 2022
1 March 2022
27 January 2022
19 March 2021
19 March 2021
17 September 2020
19 July 2020
10 April 2020
Resigned Karangelen, Michael as Director
19 June 2019
Appointed Ker, David Peter James as Director
31 May 2019
29 January 2019
Appointed Karangelen, Michael as Director
30 November 2018
Resigned Privitera, Carlo as Director
9 October 2018
3 October 2018
4 January 2018
4 January 2018
4 January 2018
Appointed Privitera, Carlo as Director
4 January 2018
4 January 2018
4 January 2018
4 January 2018
11 December 2017
11 December 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2018
Has significant influence or control
Corporate
Reg. no. 01316019
Corporate entity · Notified 20 April 2018
Has significant influence or control
Corporate
Reg. no. Oc419805
Former controllers (1)
20 April 2018
Ceased Strategiccapital Advisors Limited — Has significant influence or control
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Acmi UK Limited Owns 75–100% of shares
CSM Ingredients UK Limited Has significant influence or control
Healthco Investment Participations Ltd Owns 75–100% of shares
Healthco Investment Solutions Ltd Owns 75–100% of shares
Healthco Investment Ltd Owns 75–100% of shares
Luxury British Design Holdings Limited This company Has significant influence or control
Luxury British Design 1 Limited Owns 75–100% of shares
Luxury British Design 2 Limited Owns 75–100% of shares
Sports Cars (England) Holdings Limited Has significant influence or control
Sports Cars (England) 1 Limited Owns 75–100% of shares
Windoria Investment Top Holding Ltd Owns 75–100% of shares
Windoria Investment Holding Ltd Owns 75–100% of shares
Amalfi US Opportunities Holding Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 29 October 2025 | Termination of appointment of a director | |||
| 23 October 2025 | Group of companies' accounts | 28 June 2025 | ||
| 14 July 2025 | Registered office address changed | |||
| 6 June 2025 | Registered office address changed |
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