Launchchange UK Holdco Limited

Active13738808 Private limited company
Incorporated
11 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2024
British
Born December 1971 (54)
Officer history (2 former)
25 June 2024
Resigned Elstob, Steven as Director
24 June 2024
Appointed Lester, Andrew Lawrence as Director
28 September 2023
Resigned West, Simon Gordon Edward as Director
22 September 2023
Appointed Elstob, Steven as Director
11 November 2021
Appointed West, Simon Gordon Edward as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02330973

Holdings 1

Companies where Launchchange UK Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 June 2022
Ceased Lil Holdco UK Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Diadem Holdco Limited Owns 25–50% of shares
Abcam Limited Owns 75–100% of shares
Expedeon Holdings Limited Owns 75–100% of shares
VR Finance Company Owns 75–100% of shares
Launchchange Instrumentation Limited Owns 75–100% of shares
Launchchange UK Holdco Limited This company Owns 75–100% of shares
Lil Holdco UK Limited Owns 75–100% of shares
Sarbel UK Holding Company Owns 75–100% of shares
VJ Holdco UK Limited Proposed for strike-offOwns 75–100% of shares

Filings 24

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates10 November 2025
9 October 2025Cessation of a person with significant control
9 October 2025Change of details for a person with significant control
2 October 2025Full accounts31 December 2024
Show all 24 filings

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