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All Information about:
Name

Bryan Lloyd Invest CO Limited
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID no VAT ID available
Company No. 15008115 Show on Companies House
Company Register Status active
Incorporation Date17 July 2023
AccountsNO ACCOUNTS FILED
next accounts due by 17 April 2025
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bryan Lloyd Limited Status: Active Notified: 17/07/2023 Companies House Number: 08422355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Kreeger, Duncan Lloyd 1st Floor South, London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wasserman, Stephen Bryan 1st Floor South, London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Athersych, Thomas Edward 1st Floor South, London, United Kingdom Status: Ceased Notified: 17/07/2023 Ceased: 04/09/2024 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lehrer, Kobi Simon 1st Floor South, London, United Kingdom Status: Ceased Notified: 17/07/2023 Ceased: 04/09/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Construct ID Group LTD Status: Active Notified: 18/07/2023 Companies House Number: 14103250 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%
    •
    gb-flag GB GC1 Limited Status: Active Notified: 31/01/2024 Companies House Number: 15457328 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 Property Cash Converters LTD Status: Active Notified: 01/12/2023 Companies House Number: 14876931 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%
    •