Larimin Limited
Company 08336826 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08336826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2012 |
| Address | 1 (C/O ALBION CAPITAL), BENJAMIN STREET, LONDON, EC1M 5QL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Acp Ordinary Shareco Limited
ownership of shares 75-100%
Officers (15)
- James John Bailey-House Director · appointed 2025
- Ka Wai Yu Director · appointed 2020
Show 13 former officers
- David Gudgin Director · appointed 2020 · resigned 2025
- External Officer Limited Corporate-secretary · appointed 2017 · resigned 2018
- John Boyd Carson Director · appointed 2014 · resigned 2020
- Gallwey, Dayrell Shane, Mr. Director · appointed 2014 · resigned 2020
- Kelvin Deon Gray Director · appointed 2014 · resigned 2014
- Martin Michael Heffernan Director · appointed 2014 · resigned 2014
- Afshin Taraz Director · appointed 2014 · resigned 2014
- Edward Lloyd Williams Director · appointed 2013 · resigned 2014
- Charles Michael Pinder Director · appointed 2013 · resigned 2014
- Walter Alois Danner Director · appointed 2013 · resigned 2014
- Katharina Franziska Danner Director · appointed 2013 · resigned 2014
- Keith Lassman Director · appointed 2012 · resigned 2013
- HK Nominees Limited Corporate-director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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