Company Information for

BBH-LSL (FUNDCO 2) LIMITED

105 Piccadilly, 105 PICCADILLY, London, W1J 7NJ,

Company Registration Number

06718531

Private Limited Company

Active

About Bbh-lsl (fundco 2) Ltd

BBH-LSL (FUNDCO 2) LIMITED was founded on 2008-10-08 and has its registered office in London. The organisation's status is listed as "Active". Bbh-lsl (fundco 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BBH-LSL (FUNDCO 2) LIMITED

Legal Registered Office

105 Piccadilly
105 PICCADILLY
London
W1J 7NJ
Other companies in W1J

Filing Information

Company Number	06718531
Date formed	2008-10-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-03-31
Account next due	2024-12-31
Latest filing return	2023-10-08
Filing return next due	2024-10-22
Type of accounts	SMALL

Last Datalog update:

2024-04-12 09:36:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fulcrum Infrastructure Management Limited	Company Secretary		2008-10-08
Geoffrey Giles Alltimes	Director	INDEPENDENT CONSULTANT	2015-05-21	UNITED KINGDOM
Sarah Ann Beaumont	Director	CHARTERED ACCOUNTANT SA	2014-07-23	UNITED KINGDOM
Darrell Boyd	Director	PROJECT DIRECTOR	2016-09-22	ENGLAND
Tom Dobrashian	Director	INVESTMENT DIRECTOR	2017-08-07	ENGLAND
Paul Andrew Eyres	Director	FINANCE DIRECTOR	2009-04-22	GREAT BRITAIN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jamie Russell Andrews	Director	2015-06-18	2017-08-07
Adrian John Lawton-wallace	Director	2014-04-01	2016-09-22
Nicola Ann Theron	Director	2014-07-23	2015-06-18
Caroline Anne Hewitt	Director	2013-11-07	2015-05-21
Richard Mark Ashcroft	Director	2010-03-25	2015-05-20
Neil Terence Mcelduff	Director	2010-12-01	2015-03-06
Clive Harry Pitt	Director	2011-11-01	2014-07-23
Humphrey Kenneth Haslam Claxton	Director	2010-12-01	2013-05-01
Nafees Arif	Director	2010-03-25	2011-11-01
Charles Denis Lenox Conyngham	Director	2009-04-22	2010-12-01
Eugene Martin Prinsloo	Director	2008-10-08	2010-12-01
Paul Martin Brickell	Director	2009-04-22	2010-10-31
David William Bowler	Director	2009-04-22	2010-03-25
Sylvie Pierce	Director	2009-04-22	2010-03-25

Related Directorships for Fulcrum Infrastructure Management Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fulcrum Infrastructure Management Limited	BBH-WL (HOLDCO 3) LIMITED	Company Secretary	2009-06-12	CURRENT	2009-06-12	Active
Fulcrum Infrastructure Management Limited	BBH-WL (FUNDCO 3) LIMITED	Company Secretary	2009-06-11	CURRENT	2009-06-11	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (HOLDCO 2) LIMITED	Company Secretary	2008-10-08	CURRENT	2008-10-08	Active

Related Directorships for Geoffrey Giles Alltimes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Giles Alltimes	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH-LSL (HOLDCO 3) LIMITED	Director	2015-05-21	CURRENT	2009-11-12	Active
Geoffrey Giles Alltimes	BBH - SWL (FUNDCO 2) LIMITED	Director	2015-05-21	CURRENT	2010-08-11	Active
Geoffrey Giles Alltimes	BBH-SWL (HOLDCO 3) LIMITED	Director	2015-05-21	CURRENT	2011-06-02	Active
Geoffrey Giles Alltimes	BBH-LSL (HOLDCO 4) LIMITED	Director	2015-05-21	CURRENT	2011-06-22	Active
Geoffrey Giles Alltimes	BBH-SWL (FUNDCO 4) LIMITED	Director	2015-05-21	CURRENT	2013-01-31	Active
Geoffrey Giles Alltimes	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH - LSL BID COST LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH -SWL BID COST LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH - SWL BID COST HOLDCO LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH-LSL (HOLDCO 2) LIMITED	Director	2015-05-21	CURRENT	2008-10-08	Active
Geoffrey Giles Alltimes	BBH - SWL (HOLDCO 2) LIMITED	Director	2015-05-21	CURRENT	2010-08-11	Active
Geoffrey Giles Alltimes	BBH-SWL (FUNDCO 3) LIMITED	Director	2015-05-21	CURRENT	2011-06-02	Active
Geoffrey Giles Alltimes	BBH-LSL (FUNDCO 4) LIMITED	Director	2015-05-21	CURRENT	2011-06-22	Active
Geoffrey Giles Alltimes	BBH - LSL BID COST HOLDCO LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH-LSL (FUNDCO 3) LIMITED	Director	2015-05-21	CURRENT	2009-11-12	Active
Geoffrey Giles Alltimes	BBH-SWL (HOLDCO 4) LIMITED	Director	2015-05-21	CURRENT	2013-01-31	Active
Geoffrey Giles Alltimes	BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2013-11-21	CURRENT	2003-09-14	Active
Geoffrey Giles Alltimes	BBH -WL BID COST LIMITED	Director	2013-11-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH-WL (HOLDCO 2) LIMITED	Director	2013-11-21	CURRENT	2008-06-06	Active
Geoffrey Giles Alltimes	BBH-WL (HOLDCO 3) LIMITED	Director	2013-11-21	CURRENT	2009-06-12	Active
Geoffrey Giles Alltimes	BBH - WL BID COST HOLDCO LIMITED	Director	2013-11-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Director	2013-11-21	CURRENT	2004-03-15	Active
Geoffrey Giles Alltimes	BBH-WL (FUNDCO 3) LIMITED	Director	2013-11-21	CURRENT	2009-06-11	Active
Geoffrey Giles Alltimes	BBH-WL (HOLDCO 4) LIMITED	Director	2013-11-21	CURRENT	2009-11-12	Active
Geoffrey Giles Alltimes	BBH-WL (FUNDCO 4) LIMITED	Director	2013-11-21	CURRENT	2009-11-12	Active
Geoffrey Giles Alltimes	BBH - WL (HOLDCO 5) LIMITED	Director	2013-11-21	CURRENT	2011-09-15	Active
Geoffrey Giles Alltimes	BBH - WL (FUNDCO 5) LIMITED	Director	2013-11-21	CURRENT	2011-09-15	Active
Geoffrey Giles Alltimes	BBH-WL (FUNDCO 2) LIMITED	Director	2013-11-21	CURRENT	2008-06-06	Active
Geoffrey Giles Alltimes	WEST LONDON HEALTH PARTNERSHIP LIMITED	Director	2013-05-01	CURRENT	2003-09-14	Active
Geoffrey Giles Alltimes	ROYAL MENCAP SOCIETY	Director	2013-01-30	CURRENT	1955-06-09	Active

Related Directorships for Sarah Ann Beaumont

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Ann Beaumont	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Director	2016-04-22	CURRENT	2006-06-09	Active
Sarah Ann Beaumont	RENOVA DEVELOPMENTS LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-05-11	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Director	2016-04-22	CURRENT	2005-05-31	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT F7 LIMITED	Director	2016-04-22	CURRENT	2010-03-23	Active - Proposal to Strike off
Sarah Ann Beaumont	PARTNERS 4 LIFT F4 LIMITED	Director	2016-04-22	CURRENT	2007-06-18	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT H4 LIMITED	Director	2016-04-22	CURRENT	2007-06-18	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT F5 LIMITED	Director	2016-04-22	CURRENT	2008-04-01	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT H6 LIMITED	Director	2016-04-22	CURRENT	2010-01-07	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT F6 LIMITED	Director	2016-04-22	CURRENT	2010-01-07	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Director	2016-04-22	CURRENT	2005-05-31	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Director	2016-04-22	CURRENT	2006-06-09	Active
Sarah Ann Beaumont	PARTNERS 4 LIFT H5 LIMITED	Director	2016-04-22	CURRENT	2008-04-01	Active
Sarah Ann Beaumont	WHITE CITY RETAIL LIMITED	Director	2016-01-21	CURRENT	2011-12-07	Active - Proposal to Strike off
Sarah Ann Beaumont	BUILDING BETTER HEALTH (WHITE CITY) LIMITED	Director	2016-01-21	CURRENT	2006-03-28	Active
Sarah Ann Beaumont	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Director	2015-11-27	CURRENT	2015-05-21	Active - Proposal to Strike off
Sarah Ann Beaumont	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH-LSL (HOLDCO 3) LIMITED	Director	2014-07-23	CURRENT	2009-11-12	Active
Sarah Ann Beaumont	BBH - SWL (FUNDCO 2) LIMITED	Director	2014-07-23	CURRENT	2010-08-11	Active
Sarah Ann Beaumont	BBH-LSL (HOLDCO 4) LIMITED	Director	2014-07-23	CURRENT	2011-06-22	Active
Sarah Ann Beaumont	BBH-SWL (FUNDCO 4) LIMITED	Director	2014-07-23	CURRENT	2013-01-31	Active
Sarah Ann Beaumont	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - LSL BID COST LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH -SWL BID COST LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH - SWL BID COST HOLDCO LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH-LSL (HOLDCO 2) LIMITED	Director	2014-07-23	CURRENT	2008-10-08	Active
Sarah Ann Beaumont	BBH - SWL (HOLDCO 2) LIMITED	Director	2014-07-23	CURRENT	2010-08-11	Active
Sarah Ann Beaumont	BBH-SWL (FUNDCO 3) LIMITED	Director	2014-07-23	CURRENT	2011-06-02	Active
Sarah Ann Beaumont	BBH-LSL (FUNDCO 4) LIMITED	Director	2014-07-23	CURRENT	2011-06-22	Active
Sarah Ann Beaumont	BBH - LSL BID COST HOLDCO LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH-LSL (FUNDCO 3) LIMITED	Director	2014-07-23	CURRENT	2009-11-12	Active
Sarah Ann Beaumont	BBH-SWL (HOLDCO 4) LIMITED	Director	2014-07-23	CURRENT	2013-01-31	Active
Sarah Ann Beaumont	BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2014-01-22	CURRENT	2003-09-14	Active
Sarah Ann Beaumont	BBH -WL BID COST LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH-WL (HOLDCO 2) LIMITED	Director	2014-01-22	CURRENT	2008-06-06	Active
Sarah Ann Beaumont	BBH-WL (HOLDCO 3) LIMITED	Director	2014-01-22	CURRENT	2009-06-12	Active
Sarah Ann Beaumont	BBH - WL BID COST HOLDCO LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
Sarah Ann Beaumont	BBH-WL (FUNDCO 3) LIMITED	Director	2014-01-22	CURRENT	2009-06-11	Active
Sarah Ann Beaumont	BBH-WL (HOLDCO 4) LIMITED	Director	2014-01-22	CURRENT	2009-11-12	Active
Sarah Ann Beaumont	BBH-WL (FUNDCO 4) LIMITED	Director	2014-01-22	CURRENT	2009-11-12	Active
Sarah Ann Beaumont	BBH - WL (HOLDCO 5) LIMITED	Director	2014-01-22	CURRENT	2011-09-15	Active
Sarah Ann Beaumont	BBH - WL (FUNDCO 5) LIMITED	Director	2014-01-22	CURRENT	2011-09-15	Active
Sarah Ann Beaumont	WEST LONDON HEALTH PARTNERSHIP LIMITED	Director	2014-01-22	CURRENT	2003-09-14	Active
Sarah Ann Beaumont	BBH-WL (FUNDCO 2) LIMITED	Director	2014-01-22	CURRENT	2008-06-06	Active

Related Directorships for Darrell Boyd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darrell Boyd	BBH-LSL (HOLDCO 5) LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
Darrell Boyd	BBH-LSL (FUNDCO 5) LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
Darrell Boyd	CUBE CONSTRUCT LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Dissolved 2013-09-10
Darrell Boyd	CUBE DEVELOP LIMITED	Director	2008-12-23	CURRENT	2008-12-23	Dissolved 2015-04-14

Related Directorships for Paul Andrew Eyres

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Eyres	BBH-LSL (HOLDCO 2) LIMITED	Director	2009-04-22	CURRENT	2008-10-08	Active
Paul Andrew Eyres	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2008-10-23	CURRENT	2004-03-15	Active
Paul Andrew Eyres	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Director	2008-10-23	CURRENT	2004-03-15	Active
Paul Andrew Eyres	BBH - LSL BID COST LIMITED	Director	2008-10-23	CURRENT	2004-03-15	Active
Paul Andrew Eyres	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Director	2008-10-23	CURRENT	2004-03-15	Active
Paul Andrew Eyres	BBH - LSL BID COST HOLDCO LIMITED	Director	2008-10-23	CURRENT	2004-03-15	Active