Lhtca Midco Limited

Active11635435 Private limited company
Incorporated
22 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Stephen Schwarzman
Accounts type
Group
Region
West Midlands
Address
National Exhibition Centre
National Exhibition Centre
Birmingham
B40 1NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born August 1977 (49)
Director · Appointed 1 October 2024
British
Born November 1962
Director · Appointed 7 December 2023
Spanish
Born December 1989 (36)
Reeve, Paul
Director · Appointed 7 December 2023
British
Born February 1980 (46)
Director · Appointed 20 May 2022
British
Born August 1981 (45)
Errington, Paul Edward
Secretary · Appointed 7 May 2019
Officer history (11 former)
1 January 2026
Appointed Goodluck, Stephen as Director
31 December 2025
Resigned Smith, Melanie Jane as Director
1 October 2024
Appointed Varney, Nicholas John, Sir as Director
3 March 2024
Resigned Thandi, Pavandeep Paul as Director
7 December 2023
Resigned Ashton, Richard John as Director
7 December 2023
Appointed Garcia Gomez, Miguel as Director
7 December 2023
Appointed Reeve, Paul as Director
7 December 2023
Appointed Smith, Melanie Jane as Director
20 July 2023
Resigned Phillipson, Peter William as Director
20 July 2023
Resigned Kimble, Simon Reed as Director
20 July 2023
Resigned Assant, Lionel Yves as Director
23 May 2022
Resigned Hong, Haide as Director
20 May 2022
Appointed Walsh, Alexander Noel as Director
1 April 2021
Appointed Kimble, Simon Reed as Director
17 September 2019
Appointed Ashton, Richard John as Director
17 September 2019
Resigned Sang, Russel as Director
12 July 2019
Resigned Hornby, John Mark as Director
12 July 2019
Appointed Sang, Russel as Director
7 May 2019
Resigned Marriott, Edwin Keith as Secretary
7 May 2019
Appointed Errington, Paul Edward as Secretary
10 January 2019
Appointed Marriott, Edwin Keith as Secretary
10 January 2019
Resigned Intertrust (UK) Limited as Corporate Secretary
31 October 2018
Appointed Hornby, John Mark as Director
31 October 2018
Appointed Assant, Lionel Yves as Director
31 October 2018
Appointed Phillipson, Peter William as Director
31 October 2018
Appointed Thandi, Pavandeep Paul as Director
22 October 2018
Appointed Intertrust (UK) Limited as Corporate Secretary
22 October 2018
Appointed Hong, Haide as Director

Ownership 1 active

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

Stephen Schwarzman
Individual · Notified 22 October 2018
Has significant influence or control
American
Born February 1947 (79)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Lhtca Midco Limited This company
Lhtca Bidco Limited Owns 75–100% of shares
Nevada Topco Limited Owns 75–100% of shares
Nevada Midco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates21 October 2026
29 July 2026Satisfaction of a charge in full
27 July 2026Registration of a charge
21 July 2026Insolvency filing
21 July 2026Share capital filing
Show all recent filings

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