LYLE JV HOLDINGS LIMITED
Company Number 10383975
Status
Active
Incorporated
September 19, 2016
Entity Type
Ltd
Registered Office
8 White Oak Square
Swanley
BR8 7AG
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 16, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
LYLE JV HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10383975, this organization has been active since September 2016. Primarily in the 64209 sector, the business maintains its official headquarters at 8 White Oak Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jan 4, 2026
Confirmation Statement
Oct 16, 2025
Persons With Significant Control
Oct 16, 2025
Persons With Significant Control
Oct 16, 2025
Accounts
Dec 27, 2024
Confirmation Statement
Oct 11, 2024
Officers
Oct 8, 2024
Officers
Oct 4, 2024
Officers
Aug 2, 2024
Accounts
Jan 31, 2024
Confirmation Statement
Oct 17, 2023
Accounts
Feb 9, 2023
Officers
Jan 9, 2023
Officers
Dec 20, 2022
Confirmation Statement
Oct 7, 2022
Officers
Sep 12, 2022
Accounts
Mar 8, 2022
Confirmation Statement
Oct 15, 2021
Officers
May 14, 2021
Officers
May 13, 2021
Officers
Apr 7, 2021
Officers
Mar 31, 2021
Address
Mar 31, 2021
Accounts
Jan 6, 2021
Confirmation Statement
Oct 20, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Macquarie Infrastructure And Real Assets (Europe) Limited
• Significant influence or control
Mgref 1 Gp Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Green Investment Group Management Limited
• Significant influence or control
Uk Green Investment Oswf Lyle Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
30%
over 10 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
corporate secretary
director
director
director
director
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