Lrip E&C H4 Nominee 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLrip E&C H4 Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-30 · No cessation recorded
Source record 118447404Show 1 ceased record
Lrip H4 Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-15 · Ceased 2017-11-29
Source record 117795164People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2026-06-30
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2026-06-30
FM
Frederick John MuirheadCurrent director
Appointed 2026-06-25
Show 7 historical appointments
AR
Andrea RuckstuhlResigned director
Resigned 2025-06-27 · Director
SA
Sajjad AshariaResigned director
Resigned 2022-02-04 · 4 yrs · Director
SL
Simon LeckieResigned director
Resigned 2020-07-28 · 1 yr · Director
MB
Mark BoorResigned director
Resigned 2017-12-21 · 2 yrs · Head Of Asset Management
GW
Geoffrey WillettsResigned director
Resigned 2017-12-21 · 7 yrs · Executive
MP
Mark PackerResigned director
Resigned 2017-11-15 · Solicitor
VQ
Victoria QuinlanResigned director
Resigned 2017-11-15 · Managing Director - Investment Managemen
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active