LAVINGTON 4 LIMITED - Profile & Financials

Accounts Submitted 29 Jan 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Mark Graham Hatcher	Director	British	England	50	15 Jan 2025	Active
Michael Paul Jenkinson	Director	British	England	40	15 Jan 2025	Active
Samia Behan	Director	British	United Kingdom	43	15 Jan 2025	Active

Shareholders

Shareholders (1)


Lavington Holdco Limited	100.0%	1	Ordinary	15 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lavington Holdco Limited

United Kingdom

Active

Notified 15 Jan 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LAVINGTON HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAVINGTON JVCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AEPEP IV UK MASTER LIMITED united kingdom significant influence or control

ARES MANAGEMENT CORPORATION united states of america

LAVINGTON 4 LIMITED Current Company

ALBANY PARK MANAGEMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
13 Mar 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(48 pages)
5 Mar 2025	Resolution	Resolutions	View(4 pages)
29 Jan 2025	Accounts	Annual accounts made up to 2026-01-31	View(1 page)
15 Jan 2025	Incorporation	Company incorporated	View(12 pages)