LABRADOR INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LABRADOR INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
13415452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5DH
10 Bressenden Place
LONDON
SW1E 5DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSP INVESTMENTS HOLDING EUROPE LTD | Active - Accounts Filed | View Report |
| LABRADOR INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | Nathalie Sandrine Maria Andree Krieger (928587421) has left the board |
Credit Risk Overview
Want to learn more about LABRADOR INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LABRADOR INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LABRADOR INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2021 - Present (3 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 01/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 01/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 130 Past: 71 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUBLIC SECTOR PENSION INVESTMENT BOARD | N/A | N/A |
| PSP INVESTMENTS HOLDING EUROPE LTD | Active - Accounts Filed | View Report |
| AMALFI CO 1 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 2 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 3 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 4 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 5 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 6 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 7 LTD | Company is dissolved | View Report |
| CORTINA INVESTCO LIMITED | Company is dissolved | View Report |
| LABRADOR INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSP BRITANNIA LTD | Company is dissolved | View Report |
| REVERA UK HOLDINGS LTD | N/A | N/A |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
| REVERA UK PROPERTY GP LIMITED | Active - Accounts Filed | View Report |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | Nathalie Sandrine Maria Andree Krieger (928587421) has left the board |
| 13/10/2023 | New Board Member Luis Xavier Da Silva Santos (931456570) Appointed |
| 23/07/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Milan Aquil Havlin (927874791) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | Dorianne Veronique Anna Bonfils (930409190) has left the board |
| 27/06/2023 | New Board Member Hugo Thomas Fernand Edimo (931050612) Appointed |
| 25/04/2023 | Olivier Thierry Michel Benoist (928587805) has left the board |
| 25/04/2023 | New Board Member Roger Jean Andre Caniard (930819355) Appointed |
| 13/01/2023 | Samuel Claude Yann Dalens (928587402) has left the board |
| 13/01/2023 | New Board Member Dorianne Veronique Anna Bonfils (930409190) Appointed |
| 28/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 27/05/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (929623136) Appointed |
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