Lavington Holdco Limited

Active16183488 Private limited company
Incorporated
14 January 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
C/o Citco Reif Services UK Limited
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 14 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16174617

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Lavington Jvco Limited Owns 75–100% of shares
Lavington Holdco Limited This company Owns 75–100% of shares
Lavington 3 Limited Owns 75–100% of shares
Lavington 4 Limited Owns 75–100% of shares
LCR Holdco Limited Owns 75–100% of shares
Evenbrook Estates Limited Owns 75–100% of shares
Evenbrook Group Limited Owns 75–100% of shares
Evenbrook Limited Owns 75–100% of shares
Evenbrook Properties 2 Limited Owns 75–100% of shares
Hamstead Campus Limited Owns 75–100% of shares
Hamstead Hall Limited Owns 75–100% of shares
LCR Propco 1 Limited Owns 75–100% of shares
LCR Propco 2 Limited Owns 75–100% of shares
LCR Propco 3 Limited Owns 75–100% of shares
Medy Properties Limited Owns 75–100% of shares
Thunder Property Holdco 1 Ltd Owns 75–100% of shares
Thunder Property Bid 2 Ltd Owns 75–100% of shares
Thunder Property Bid 3 Ltd Owns 75–100% of shares
Tpif (No.1) GP LLP Holds 75–100% of voting rights
Tpif (Portfolio No. 1) GP LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 December 2025

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