Lowell Group Shared Services started in year 2013 as Private Limited Company with registration number 08647094. The Lowell Group Shared Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leeds at Ellington House 9 Savannah Way. Postal code: LS10 1AB. Since 4th June 2020 Lowell Group Shared Services Limited is no longer carrying the name Lowell Portfolio Iv Holdings.
The firm has 2 directors, namely Colin S., James W.. Of them, Colin S., James W. have been with the company the longest, being appointed on 11 November 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Ellington House 9 Savannah Way |
| Office Address2 | Leeds Valley Park |
| Town | Leeds |
| Post code | LS10 1AB |
| Country of origin | United Kingdom |
| Registration Number | 08647094 |
| Date of Incorporation | Mon, 12th Aug 2013 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 11 November 2020
Position: Director
Appointed: 11 November 2020
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Simon Bidco Limited from Leeds, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lowell Finance Limited that entered Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Simon Bidco Limited
No 1. The Square Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, LS15 8GH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09709443 |
| Notified on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lowell Finance Limited
Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05069513 |
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares |
| Lowell Portfolio Iv Holdings | June 4, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB on 17th November 2023 to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH filed on: 17th, November 2023 |
address | Free Download (1 page) |
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