LE

LRIP E&C H5 NOMINEE 1 LIMITED

Active

Company number 11093922

London, United Kingdom · Incorporated 4 December 2017

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 15 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

LRIP E&C H5 Nominee 1 Limited is an active private limited company incorporated on 4 December 2017 under the jurisdiction of England and Wales. The company is currently dormant.

Its registered office is at c/o TMF Group, 13th Floor, One Angel Court, London EC2R 7HJ. The company’s principal activity is classified under SIC code 96090 (other service activities n.e.c.).

The most recent accounts, prepared to 30 June 2025, were filed as dormant. The next accounts are due by 31 March 2027. The confirmation statement was last made up to 17 November 2025 and is not overdue.

The board consists of two British directors, Mary Catherine Craddock and Benjamin Howard Mowbray, both appointed on 25 June 2026 and resident in England. TMF Corporate Administration Services Limited was appointed as corporate secretary on 30 June 2026. The sole person with significant control is LRIP E&C H5 GP Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges and no history of insolvency. A recent filing on 8 July 2026 updated the registered office address and appointed the corporate secretary.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lrip E&C H5 Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2026 View
Memorandum Articles
Incorporation
8 July 2026 View
Resolution
Resolution
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2020 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Accounts With Accounts Type Dormant
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2019 View
Accounts With Accounts Type Dormant
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Incorporation Company
Incorporation
4 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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