BBH - LSL (FUNDCO TRANCHE 1) LIMITED

Company Number 05072627

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Status Active
Incorporated March 15, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

105 Piccadilly
London
W1J 7NJ

Nature of Business (SIC)
82990
Previous Names
INHOCO 4042 LIMITED
Ceased on Jun 8, 2004
Financial Calendar & Filing Registry
Filing Classification Small
Mar 31, 2026
Next Accounts Due Accounts Up to Date
Dec 31, 2027
Confirmation Statement Active & Verified
Mar 29, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BBH - LSL (FUNDCO TRANCHE 1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05072627, this organization has been active since March 2004. Primarily in the 82990 sector, the business maintains its official headquarters at 105 Piccadilly. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Aug 11, 2026
PDF ↗
Confirmation Statement
Mar 18, 2026
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Officers
Feb 6, 2026
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Officers
Feb 5, 2026
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Officers
Feb 5, 2026
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Accounts
Aug 7, 2025
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Officers
Jun 27, 2025
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Officers
Jun 27, 2025
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Confirmation Statement
Mar 19, 2025
PDF ↗
Officers
Dec 9, 2024
PDF ↗
Officers
Dec 6, 2024
PDF ↗
Accounts
Aug 28, 2024
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Address
Apr 12, 2024
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Address
Apr 12, 2024
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Confirmation Statement
Apr 5, 2024
PDF ↗
Officers
Mar 13, 2024
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Accounts
Aug 8, 2023
PDF ↗
Confirmation Statement
Mar 22, 2023
PDF ↗
Officers
Aug 22, 2022
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Accounts
Aug 9, 2022
PDF ↗
Officers
May 20, 2022
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Officers
May 16, 2022
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Officers
May 13, 2022
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Officers
May 13, 2022
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Confirmation Statement
Mar 22, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Bbh - Lsl (Fundco Holdco Tranche 1) Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 22 years
Directory of Officers
Active
Active
Active
director
Active
Active
Active
director
Active
corporate secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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