VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

LXI Reit Advisors Limited

Address
Floor 1
10 Burlington Street
London
W1S 3AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 March 2017
End of VAT Registration
9 December 2020
Company Register Address 1 Curzon Street
London
W1J 5HB
Company No. 10537567 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Londonmetric Property Plc Status: Active Notified: 06/03/2024 Companies House Number: 07124797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alti Re Public Markets Limited Status: Ceased Notified: 03/01/2023 Ceased: 06/03/2024 Companies House Number: 14361515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alvarium Re Limited Status: Ceased Notified: 08/06/2017 Ceased: 03/01/2023 Companies House Number: 06931299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Lee, Simon Status: Ceased Notified: 22/12/2016 Ceased: 08/06/2017 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • White, John Keith Leslie Status: Ceased Notified: 22/12/2016 Ceased: 08/06/2017 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Duzniak, Jadzia Zofia London, England Status: Active Notified: 06/03/2024 Role: Secretary
    Duzniak, Jadzia Zofia London, England Status: Active Notified: 06/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jessop, Jacqueline London, England Status: Active Notified: 06/03/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Brooks, Frederick Joseph London, England Status: Ceased Notified: 28/06/2019 Ceased: 03/09/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Simon London, England Status: Ceased Notified: 22/12/2016 Ceased: 06/03/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgann, Martin Francis London, England Status: Ceased Notified: 06/03/2024 Ceased: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stirling, Mark Andrew London, England Status: Ceased Notified: 06/03/2024 Ceased: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, John Keith Leslie London, England Status: Ceased Notified: 22/12/2016 Ceased: 06/03/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Amalfi Investment Partners Limited Status: Ceased Notified: 11/07/2022 Ceased: 05/03/2024 Companies House Number: 12277950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LXI Reit Finance Advisors Limited Status: Ceased Notified: 03/04/2023 Ceased: 05/03/2024 Companies House Number: 14777702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors