Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Labrador Investment Holdings Limited
- Incorporated
- 24 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Anouk JullienDorianne Veronique Anna Bonfils
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Bressenden Place8th FloorLondonSW1E 5DH
Officers 6 active
Officer details are public data from the Companies House register.
French
Born June 1973 (53)
Jullien, Anouk
Director · Appointed 12 March 2025
Canadian
Born May 1996 (30)
Bonfils, Dorianne Veronique Anna
Director · Appointed 13 March 2024
French
Born October 1989 (37)
Da Silva Santos, Luis Xavier
Director · Appointed 27 September 2023
Portuguese
Born September 1996 (30)
Caniard, Roger Jean Andre
Director · Appointed 20 April 2023
French
Born September 1967 (59)
Corporate Secretary · Appointed 1 June 2021
Officer history (8 former)
5 September 2025
13 August 2025
Resigned Havlin, Milan Aquil as Director
12 March 2025
Appointed Jullien, Anouk as Director
12 March 2025
13 March 2024
Appointed Bonfils, Dorianne Veronique Anna as Director
13 March 2024
Resigned Edimo, Hugo Thomas Fernand as Director
27 September 2023
Appointed Da Silva Santos, Luis Xavier as Director
27 September 2023
Resigned Krieger, Nathalie Sandrine Maria Andree as Director
6 July 2023
Appointed Havlin, Milan Aquil as Director
9 June 2023
Appointed Edimo, Hugo Thomas Fernand as Director
9 June 2023
Resigned Bonfils, Dorianne Veronique Anna as Director
20 April 2023
Appointed Caniard, Roger Jean Andre as Director
20 April 2023
Resigned Benoist, Olivier Thierry Michel as Director
20 November 2022
Appointed Bonfils, Dorianne Veronique Anna as Director
20 November 2022
Resigned Dalens, Samuel Claude Yann as Director
8 July 2021
Appointed Benoist, Olivier Thierry Michel as Director
8 July 2021
Appointed Krieger, Nathalie Sandrine Maria Andree as Director
8 July 2021
Appointed Dalens, Samuel Claude Yann as Director
8 July 2021
Resigned Havlin, Milan Aquil as Director
1 June 2021
24 May 2021
Appointed Havlin, Milan Aquil as Director
24 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9736675
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Ags Airports Group Holdings Limited Owns 75–100% of shares
Ags Airports Holdings Limited Owns 75–100% of shares
Ags Airports Investments Limited Owns 75–100% of shares
Arcus Tivana Investor Vehicle 1 LLP Holds 75–100% of voting rights
Labrador Investment Holdings Limited This company Owns 75–100% of shares
Lendlease MSG 1 (Europe) GP Limited Owns 25–50% of shares
London Container Terminal (Tilbury) Holdings Limited Owns 50–75% of shares
Otter Ports I Limited Owns 50–75% of shares
Otter Ports II Limited Owns 75–100% of shares
Otter Ports Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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