Introduction
Watch Company
L
LCR HOLDCO LIMITED
LCR HOLDCO LIMITED is an active company incorporated on 29 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LCR HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16216895
LTD Company
Age
1 Years
Incorporated 29 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2026
Period: 29 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
THUNDER PROPERTY HOLDCO LTD
From: 29 January 2025To: 19 June 2025
Address
C/O Citco Reif Services Uk Limited 7 Albemarle Street London, W1S 4HQ,
Previous Addresses
7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom
From: 29 January 2025To: 5 September 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEHAN, Samia
ActiveCitco Reif Services Uk Limited, LondonW1S 4HQ
Born November 1982
Director
Appointed 29 Jan 2025
BEHAN, Samia
Citco Reif Services Uk Limited, LondonW1S 4HQ
Born November 1982
Director
29 Jan 2025
Active
DEWAR, Cameron John
ActiveCitco Reif Services Uk Limited, LondonW1S 4HQ
Born March 1979
Director
Appointed 29 Jan 2025
DEWAR, Cameron John
Citco Reif Services Uk Limited, LondonW1S 4HQ
Born March 1979
Director
29 Jan 2025
Active
WILSON, Lauren Diane
ActiveCitco Reif Services Uk Limited, LondonW1S 4HQ
Born July 1983
Director
Appointed 18 Jun 2025
WILSON, Lauren Diane
Citco Reif Services Uk Limited, LondonW1S 4HQ
Born July 1983
Director
18 Jun 2025
Active
JENKINSON, Michael Paul
ResignedC/O Citco Reif Services Uk Limited, LondonW1S 4HQ
Born October 1985
Director
Appointed 29 Jan 2025
Resigned 18 Jun 2025
JENKINSON, Michael Paul
C/O Citco Reif Services Uk Limited, LondonW1S 4HQ
Born October 1985
Director
29 Jan 2025
Resigned 18 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
C/O Citco Reif Services Uk Limited, LondonW1S 4HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2025
Aepep Iv Uk Master Limited
C/O Citco Reif Services Uk Limited, LondonW1S 4HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2025
Active
Filing History
8
Description
Type
Date Filed
Document
5 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2026
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
19 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 2025