LCR HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

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						Status
Cameron John Dewar	Director	British	England	46	29 Jan 2025	Active
Lauren Diane Wilson	Director	British	England	42	18 Jun 2025	Active
Samia Behan	Director	British	England	43	29 Jan 2025	Active

Shareholders

Shareholders (1)


Lavington Reitco Limited	100.0%	1	Ordinary	29 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lavington Reitco Limited

United Kingdom

Active

Notified 29 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

AEPEP IV REIT LIMITED united kingdom significant influence or control

ARES MANAGEMENT CORPORATION united states of america

LCR HOLDCO LIMITED Current Company

EVENBROOK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

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)
19 Jun 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
19 Jun 2025	Officers	Termination of Michael Paul Jenkinson as director on 2025-06-18	View(1 page)
19 Jun 2025	Officers	Appointment of Lauren Diane Wilson as director on 2025-06-18	View(2 pages)
19 Jun 2025	Persons With Significant Control	Change to Lavington Reitco Limited as a person with significant control on 2025-02-05	View(2 pages)