LF (HOLDCO) LIMITED
LF (HOLDCO) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11851741, and its current status with Companies House is active. The company was incorporated on 28 February 2019 and lists its registered address as Nottingham, United Kingdom. 5 shareholders are on record for LF (HOLDCO) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for LF (HOLDCO) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SANTORINI (BIDCO) LIMITED, holding 50.7% — a majority holding — followed by SANTORINI (BIDCO) LIMITED at 21.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SANTORINI (BIDCO) LIMITED | 50.7% | Companies House | |
| SANTORINI (BIDCO) LIMITED | 21.4% | Companies House | |
| SANTORINI (BIDCO) LIMITED | 18.9% | Companies House | |
| SANTORINI (BIDCO) LIMITED | 5.3% | Companies House | |
| SANTORINI (BIDCO) LIMITED | 3.6% | Companies House |
Officers
5
Four of the 5 officer records shown for LF (HOLDCO) LIMITED are current appointments, filed with Companies House. Graham Gilbert (appointed 2019-03-28), Leon Keller (appointed 2023-04-17), Steve Pell (appointed 2024-04-18) and Ursula Morgenstern (appointed 2025-03-17) all serve as Director. The remaining 1 record shown (Steve Hall) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LF (HOLDCO) LIMITED 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.
Group Structure
LF (HOLDCO) LIMITED sits 4 levels below its ultimate parent, SANTORINI (TOPCO) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LF (HOLDCO) LIMITED is SANTORINI (BIDCO) LIMITED, holding 100% as filed in LF (HOLDCO) LIMITED's own shareholder record with Companies House. SANTORINI (TOPCO) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SANTORINI (TOPCO) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LF (HOLDCO) LIMITED?
Five shareholders are currently on record for LF (HOLDCO) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANTORINI (BIDCO) LIMITED, holding 50.7% — a majority holding — followed by SANTORINI (BIDCO) LIMITED at 21.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LF (HOLDCO) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LF (HOLDCO) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LF (HOLDCO) LIMITED have on record?
5 shareholders are shown on record for LF (HOLDCO) LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is LF (HOLDCO) LIMITED's company registration number?
LF (HOLDCO) LIMITED's registration number is 11851741, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LF (HOLDCO) LIMITED still an active company?
LF (HOLDCO) LIMITED's status on Companies House is listed as active.
When was LF (HOLDCO) LIMITED incorporated?
LF (HOLDCO) LIMITED was incorporated on 28 February 2019, according to Companies House.
What is LF (HOLDCO) LIMITED's registered address?
The registered address on file for LF (HOLDCO) LIMITED is Nottingham, United Kingdom.
What legal structure is LF (HOLDCO) LIMITED registered as?
LF (HOLDCO) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LF (HOLDCO) LIMITED?
Four of the 5 officer records shown for LF (HOLDCO) LIMITED are current appointments, filed with Companies House. Graham Gilbert (appointed 2019-03-28), Leon Keller (appointed 2023-04-17), Steve Pell (appointed 2024-04-18) and Ursula Morgenstern (appointed 2025-03-17) all serve as Director. The remaining 1 record shown (Steve Hall) is a former appointment that has since been resigned. Management authority at LF (HOLDCO) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LF (HOLDCO) LIMITED have a parent company or subsidiaries?
LF (HOLDCO) LIMITED sits 4 levels below its ultimate parent, SANTORINI (TOPCO) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LF (HOLDCO) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LF (HOLDCO) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LF (HOLDCO) LIMITED'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 LF (HOLDCO) LIMITED'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 9 October 2026.