Ladbroke Investment Limited
Ladbroke Investment Limited
#16024240 • Active
Founded: 17/10/2024
Industries: Non-trading company
Location: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Financial Snapshot
Next accounts due 17 July 2026 (15 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charlotte Sophie Warshaw | Psychotherapist | 17/10/2024 | British | 57 years |
| Simon David Warshaw | Company Director | 17/10/2024 | British | 59 years |
Role:
Psychotherapist
Appointed:
17/10/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
17/10/2024
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Simon David Warshaw | Voting Rights 25 To 50 Percent | 17/10/2024 | British |
| Charlotte Sophie Warshaw | Voting Rights 25 To 50 Percent | 17/10/2024 | British |
Simon David Warshaw
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
17/10/2024
Nationality:
British
Charlotte Sophie Warshaw
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
17/10/2024
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/11/2024 | Incorporation | Memorandum Articles | View (14 pages) |
| 08/11/2024 | Resolution | Resolution | View (3 pages) |
| 04/11/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (3 pages) |
| 04/11/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 31/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 31/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 30/10/2024 | Capital | Capital Allotment Shares | View (5 pages) |
31/10/2024 Persons With Significant Control
Change To A Person With Significant Control
31/10/2024 Persons With Significant Control
Change To A Person With Significant Control