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LONDON CENTRAL II LIMITED

Company number OE002674

Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
11 October 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
11 October 2023

Philip Bodman Active

Correspondence address
Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
Principal office address
Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
Notified on
13 April 2023
Date of birth
October 1957
Nationality
British
Nature of control
Has significant influence or control

Martin Shires Active

Correspondence address
Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
Principal office address
Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
Notified on
1 July 2015
Date of birth
January 1957
Nationality
British

Ms Naomi Claire Helen Heaton Active

Correspondence address
Lcp House, 12 Ogle Street, London, England, W1W 6HU
Principal office address
Lcp House, 12 Ogle Street, London, England, W1W 6HU
Notified on
9 November 2013
Date of birth
September 1955
Nationality
British

Peter Griffin Ceased

Correspondence address
Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
Principal office address
Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
Notified on
1 July 2015
Ceased on
2 March 2023
Date of birth
October 1958
Nationality
British

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
28 October 2022
Withdrawn on
11 October 2023