LYLE JV HOLDINGS LIMITED
Activities of other holding companies n.e.c.
LYLE JV HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom
Credit Report
Discover LYLE JV HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Cash in Bank
£10.98M
Net Assets
£12.06M
Total Liabilities
£291.99M
Turnover
£86.79M
Employees
N/A
Debt Ratio
96%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Jonathan Brazier Duffy | Director | Active |
| Maksymilian Dadej | Director | Active |
| Vercity Management Services Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mgref 1 Gp Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Macquarie Infrastructure And Real Assets (europe) Limited
United Kingdom
- Significant Influence Or Control
Uk Green Investment Oswf Lyle Limited
Ceased 3 Feb 2017
Green Investment Group Management Limited
Ceased 30 Nov 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-02 with no updates | View(3 pages) |
| 16 Oct 2025 | Persons With Significant Control | Macquarie Infrastructure and Real Assets (Europe) Limited notified as a person with significant control | View(2 pages) |
| 16 Oct 2025 | Persons With Significant Control | Cessation of Green Investment Group Management Limited as a person with significant control on 2021-11-30 | View(1 page) |
| 27 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(38 pages) |
| 11 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-10-02 with no updates | View(3 pages) |
Confirmation statement made on 2025-10-02 with no updates
Macquarie Infrastructure and Real Assets (Europe) Limited notified as a person with significant control
Cessation of Green Investment Group Management Limited as a person with significant control on 2021-11-30
Confirmation statement made on 2024-10-02 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-02 with no updates
3 months ago on 16 Oct 2025
Macquarie Infrastructure and Real Assets (Europe) Limited notified as a person with significant control
3 months ago on 16 Oct 2025
Cessation of Green Investment Group Management Limited as a person with significant control on 2021-11-30
3 months ago on 16 Oct 2025
Annual accounts made up to 2024-03-31
1 years ago on 27 Dec 2024
Confirmation statement made on 2024-10-02 with no updates
1 years ago on 11 Oct 2024