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LEHMAN BROTHERS HOLDINGS PLC

Public Limited Company Active

Registration No.
01854685
Incorporation Date
1984-10-11
Company Type
Public Limited Company
Address
London, United Kingdom
Website
lehman.com/
Source: Companies House

LEHMAN BROTHERS HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 01854685, and its current status with Companies House is active. The company was incorporated on 11 October 1984 and lists its registered address as London, United Kingdom. 5 shareholders are on record for LEHMAN BROTHERS HOLDINGS PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for LEHMAN BROTHERS HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LEHMAN BROTHERS HOLDINGS SCOTTISH LP, holding 78.9% — a majority holding — followed by LEHMAN BROTHERS UK HOLDINGS LIMITED at 19.6%; the remaining 3 shareholders shown hold smaller stakes.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
LEHMAN BROTHERS HOLDINGS SCOTTISH LP 78.9% Companies House
LEHMAN BROTHERS UK HOLDINGS LIMITED 19.6% Companies House
LEHMAN BROTHERS UK HOLDINGS LIMITED 1% Companies House
LEHMAN BROTHERS HOLDINGS INC 0.5% Companies House
PETER ROBERT SHERRATT 0% Companies House

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Officers

5

No current officer appointment is recorded for LEHMAN BROTHERS HOLDINGS PLC in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 85 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEHMAN BROTHERS HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Margaret Smith RESIGNED

Appointed
2000-01-05
Resigned
2010-01-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Margaret Smith RESIGNED

Appointed
2000-01-05
Resigned
2010-01-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EU
Emily Upton RESIGNED

Appointed
2003-03-28
Resigned
2010-01-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PD
Parul Dave RESIGNED

Appointed
2007-10-23
Resigned
2010-01-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PD
Parul Dave RESIGNED

Appointed
2007-10-23
Resigned
2010-01-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LEHMAN BROTHERS HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
LEHMAN BROTHERS HOLDINGS PLC
United Kingdom
LB HOLDINGS INTERMEDIATE 1 LIMITED+ subsidiaries
United KingdomGB 05957923

MBAM INVESTOR LIMITED
United KingdomGB 05349993

LEHMAN BROTHERS LIMITED+ subsidiaries
United KingdomGB 00846922

LB SF WAREHOUSE LIMITED
United KingdomGB 06252737

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Frequently Asked Questions

Who owns LEHMAN BROTHERS HOLDINGS PLC?

Five shareholders are currently on record for LEHMAN BROTHERS HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEHMAN BROTHERS HOLDINGS SCOTTISH LP, holding 78.9% — a majority holding — followed by LEHMAN BROTHERS UK HOLDINGS LIMITED at 19.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is LEHMAN BROTHERS HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LEHMAN BROTHERS HOLDINGS PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LEHMAN BROTHERS HOLDINGS PLC have on record?

5 shareholders are shown on record for LEHMAN BROTHERS HOLDINGS PLC.

What is LEHMAN BROTHERS HOLDINGS PLC's company registration number?

LEHMAN BROTHERS HOLDINGS PLC's registration number is 01854685, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LEHMAN BROTHERS HOLDINGS PLC still an active company?

LEHMAN BROTHERS HOLDINGS PLC's status on Companies House is listed as active.

When was LEHMAN BROTHERS HOLDINGS PLC incorporated?

LEHMAN BROTHERS HOLDINGS PLC was incorporated on 11 October 1984, according to Companies House.

What is LEHMAN BROTHERS HOLDINGS PLC's registered address?

The registered address on file for LEHMAN BROTHERS HOLDINGS PLC is London, United Kingdom.

What legal structure is LEHMAN BROTHERS HOLDINGS PLC registered as?

LEHMAN BROTHERS HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of LEHMAN BROTHERS HOLDINGS PLC?

No current officer appointment is recorded for LEHMAN BROTHERS HOLDINGS PLC in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at LEHMAN BROTHERS HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEHMAN BROTHERS HOLDINGS PLC have a parent company or subsidiaries?

LEHMAN BROTHERS HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LEHMAN BROTHERS HOLDINGS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEHMAN BROTHERS HOLDINGS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LEHMAN BROTHERS HOLDINGS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEHMAN BROTHERS HOLDINGS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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