Lhtca New Holdco Limited

ActiveFC040909

Incorporated: 22 June 2023 (3 years)
Industry: None Supplied (None Supplied)
Directors: Stephen Stuart Goodluck
Nicholas John Varney
Miguel Garcia Gomez
all 6 directors
Accounts type: Full
Address: 44 Esplanade
St Helier
JE4 9WG
Jersey

Officers 7 active

Officer details are public data from the Companies House register.

Goodluck, Stephen Stuart

Director · Appointed 1 January 2026

British

Born August 1977 (49)

Varney, Nicholas John, Sir

Director · Appointed 1 October 2024

Also at Lhtca Midco Limited, Lhtca Bidco Limited

British

Born November 1962

Garcia Gomez, Miguel

Director · Appointed 7 December 2023

Also at RLLMJ23 Bidco Limited, Lhtca Midco Limited, Lhtca Bidco Limited

Spanish

Born December 1989 (36)

Reeve, Paul

Director · Appointed 7 December 2023

Also at Nevada Bidco Limited, Nevada Midco Limited, Nevada Topco Limited · more companies

British

Born February 1980 (46)

Walsh, Alexander Noel

Director · Appointed 3 October 2023

Also at Lhtca Bidco Limited, Blackstone Europe LLP, Lhtca Midco Limited · more companies

British

Born August 1981 (45)

Csc Spv Services (Jersey) Limited

Corporate Secretary · Appointed 3 October 2023

Schofield, Robert Anthony

Director · Appointed 3 October 2023

British

Born April 1971 (55)

Officer history (6 former)

1 January 2026

Appointed Goodluck, Stephen Stuart as Director

31 December 2025

Resigned Smith, Melanie Jane as Director

1 October 2024

Appointed Varney, Nicholas John, Sir as Director

3 March 2024

Resigned Thandi, Pavandeep Paul as Director

7 December 2023

Appointed Garcia Gomez, Miguel as Director

7 December 2023

Appointed Reeve, Paul as Director

7 December 2023

Resigned Ashton, Richard John as Director

7 December 2023

Appointed Smith, Melanie Jane as Director

3 October 2023

Appointed Walsh, Alexander Noel as Director

3 October 2023

Appointed Assant, Lionel Yves as Director

3 October 2023

Resigned Assant, Lionel Yves as Director

3 October 2023

Appointed Kimble, Simon Reed as Director

3 October 2023

Resigned Kimble, Simon Reed as Director

3 October 2023

Appointed Phillipson, Peter William as Director

3 October 2023

Resigned Phillipson, Peter William as Director

3 October 2023

Appointed Ashton, Richard John as Director

3 October 2023

Appointed Schofield, Robert Anthony as Director

3 October 2023

Appointed Thandi, Pavandeep Paul as Director

3 October 2023

Appointed Csc Spv Services (Jersey) Limited as Corporate Secretary

Filings 44

Date	Description	Made Up To	Pages	PDF
20 October 2026	Secretary's details changed
13 August 2026	Alteration of constitutional documents
17 March 2026	Appointment of a director
17 March 2026	Appointment of an authorised person
11 March 2026	Termination of an authorised person