The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Collins, Shaun Anthony
    Cfo born in May 1968
    Individual (24 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Katherine Gregory
    Senior Tax Counsel born in February 1979
    Individual (1 offspring)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 3
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (103 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, New Castle, Delaware, United States
    Corporate (103 offsprings)
    Person with significant control
    2019-08-23 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAPITHUS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,100 GBP2023-08-31
1,100 GBP2022-08-31
Fixed Assets
1,100 GBP2023-08-31
1,100 GBP2022-08-31
Debtors
3 GBP2023-08-31
3 GBP2022-08-31
Current Assets
3 GBP2023-08-31
3 GBP2022-08-31
Net Current Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Total Assets Less Current Liabilities
1,103 GBP2023-08-31
1,103 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,100 GBP2023-08-31
-1,100 GBP2022-08-31
Net Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Debtors
Amounts falling due after one year
3 GBP2023-08-31
3 GBP2022-08-31

Related profiles found in government register
  • LAPITHUS HOLDINGS LIMITED
    Info
    Registered number 12172685
    1 Soho Place, London W1D 3BG
    Private Limited Company incorporated on 2019-08-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • LAPITHUS HOLDINGS LIMITED
    S
    Registered number 12172685
    1, Soho Place, London, England, W1D 3BG
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAPITHUS ASSET MANAGEMENT LLP - 2014-02-26
    Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,965,433 GBP2018-12-31
    Officer
    2019-10-11 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.