Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Lsref IV UK Holdings Limited
- Incorporated
- 2 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Arjen Berend Harmens
- Owned by
- John Patrick Grayken
- Accounts type
- Small
- Region
- Greater London
- Address
- 10th Floor110Cannon StreetLondonEC4N 6EU
Officers 3 active
Officer details are public data from the Companies House register.
Harmens, Arjen Berend
Director · Appointed 14 July 2026
Dutch
Born January 1968 (58)
Mourant Governance Services (UK) Limited
Corporate Secretary · Appointed 12 August 2024
Director · Appointed 2 July 2024
British
Born July 1978 (48)
Officer history (1 former)
14 July 2026
Appointed Harmens, Arjen Berend as Director
14 July 2026
Resigned Wellby, Ian Kenneth as Director
12 August 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
2 July 2024
2 July 2024
Appointed Wellby, Ian Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Patrick Grayken
Individual · Notified 2 July 2024
Owns 75–100% of shares
Irish
Born June 1956 (70)
Former controllers (1)
2 July 2024
Ceased Lsref IV Bailey Topco Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lsref IV UK Holdings Limited This company
Permitobtain Limited Owns 75–100% of shares
Quintain Birmingham Limited Owns 75–100% of shares
Quintain City Park Gate Birmingham Limited Owns 75–100% of shares
Timberlaine Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
Belfast
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →