15BELOW INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 12 Aug 2020

Confirmation Statement Submitted 24 Aug 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lyndean House 43-46 Queens Road Brighton BN1 3XB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
John Clynes	Director	Irish	England	53	23 Jul 2008	Active
Nicholas Key	Director	British	United Kingdom	51	23 Jul 2008	Active
Nicholas Key	Secretary	British	Unknown	—	23 Jul 2008	Active
Ruslan Anthony Holte Evans	Director	British	United Kingdom	55	23 Jul 2008	Active

Shareholders

Shareholders (7)


Ruslan Anthony Evans	0.0%	Ordinary 'a' Shares	29 Jul 2019
Patrick Antony Tilley	0.0%	Ordinary 'a' Shares	29 Jul 2019
Nicholas Key	0.0%	Ordinary 'b' Shares	29 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

15below Holdings Limited

United Kingdom

Active

Notified 17 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm

Ruslan Anthony Holte Evans

Ceased 24 Aug 2020

Ceased

John Clynes

Ceased 24 Aug 2020

Ceased

Nicholas Key

Ceased 24 Aug 2020

Ceased

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Group Structure

15BELOW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT VENUS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

15BELOW INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
3 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Aug 2020	Persons With Significant Control	Cessation of Ruslan Anthony Holte Evans as a person with significant control on 2020-08-24	View(1 page)
24 Aug 2020	Confirmation Statement	Confirmation statement made on 2020-07-23 with no updates	View(3 pages)