Labcorp UK Finco Limited

Active15860987 Private limited company
Incorporated
26 July 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Small
Region
Greater London
Address
21 Holborn Viaduct
London
EC1A 2DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
British
Born October 1977 (49)
Director · Appointed 15 April 2025
American
Born January 1971 (55)
Kremer, Thomas
Director · Appointed 26 July 2024
American
Born May 1977 (49)
Officer history (3 former)
19 January 2026
Resigned Sisec Limited as Corporate Secretary
15 April 2025
Appointed Hainsworth, Robert James as Director
15 April 2025
Appointed Kyle, Kathryn Wright as Director
15 April 2025
Resigned Eisenberg, Glenn Andrew as Director
15 April 2025
Resigned Van Der Vaart, Sandra Danett as Director
26 July 2024
Appointed Kremer, Thomas as Director
26 July 2024
Appointed Eisenberg, Glenn Andrew as Director
26 July 2024
Appointed Van Der Vaart, Sandra Danett as Director
26 July 2024
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09867966

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Labcorp UK Holdings, Ltd. Owns 75–100% of shares
Fairfax Storage Limited Owns 75–100% of shares
Labcorp Neon Ltd. Owns 25–50% of shares
Labcorp UK Finco Limited This company Owns 75–100% of shares

Filings

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