All Information about:

Name	Lucida Broking Holdings Limited
Address	St James House 27 - 43 Eastern Road Essex RM1 3NH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 April 2023
Company No.	11197852 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Right Choice Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Joseph, Michael Paul Status: Active Notified: 09/02/2018 Date of Birth: 07/1971 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 Ldc (Managers) Limited Status: Active Notified: 06/06/2018 Companies House Number: 02495714 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 Ldc Gp Llp Status: Active Notified: 06/06/2018 Companies House Number: So303717 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 (13)

Source: Companies House

Hague, Gordon Romford, Essex, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jervis, Thomas Frederick Romford, United Kingdom Status: Active Notified: 08/09/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Joseph, Darren Jason Romford, Essex, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 07/1969 Occupation: Rcib, Managing Director Role: Director Country of Residence: England Nationality: British

Joseph, Michael Paul Romford, Essex, United Kingdom Status: Active Notified: 09/02/2018 Date of Birth: 07/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Ian Bruce Romford, Essex, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Jonathan Guy Romford, United Kingdom Status: Active Notified: 08/09/2023 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Vitty, Martyn John Romford, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aston, Stephen Mark Romford, United Kingdom Status: Ceased Notified: 06/06/2018 Ceased: 27/11/2019 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Davenport, Insiyah Romford, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 16/10/2024 Role: Secretary

Mugge, Mark Stephen Romford, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 08/09/2023 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Aylesh Kumar London, United Kingdom Status: Ceased Notified: 27/11/2019 Ceased: 08/09/2023 Date of Birth: 08/1989 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Souillard, Yann Shozo Romford, United Kingdom Status: Ceased Notified: 06/06/2018 Ceased: 19/12/2023 Date of Birth: 03/1969 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: French,American

Taberner, Robert John Romford, United Kingdom Status: Ceased Notified: 06/06/2018 Ceased: 08/03/2024 Date of Birth: 10/1957 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Bennetts Motorcycling Holdings Limited Status: Active Notified: 13/05/2021 Companies House Number: 12371381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Moorhouse Group Holdings Limited Status: Active Notified: 06/08/2021 Companies House Number: 04413450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Right Choice Insurance Brokers Limited Status: Active Notified: 06/06/2018 Companies House Number: 06423401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Lucida Broking Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (13)

Companies Controlled by This Company (3)