Loveday Street Limited
Company 11435698 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
3 directors on the board
- Timothy William John Turnbull Director · appointed 2026
- Lenka Sargon Director · appointed 2026
- Aqil Nagji Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Timothy William John Turnbull Director · appointed 2026
- Lenka Sargon Director · appointed 2026
- Aqil Nagji Director · appointed 2026
Left in the last 12 months
- Edward James Daniel Crockett Director · appointed 2023 · resigned 2026
- Hamish Cameron Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bendix Street Limited 3 shared directors
- Europa UK BTR Holdco Limited 2 shared directors
- Europa Granary Holdco Limited 2 shared directors
- Europa Granary Propco Limited 2 shared directors
- Loveday Street Opco Limited 2 shared directors
- Bendix Street Opco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11435698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2018 |
| Address | 42 BERNERS STREET, 5TH FLOOR, LONDON, W1T 3ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon John Louis Linford ceased 2021-12-03
50-75% voting, appoints directors · notified 2018-06-27 - Europa UK BTR Holdco Limited
75-100% shares, 75-100% voting · notified 2021-12-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Loveday Street Opco Limited
75-100% shares, 75-100% voting · notified 2024-09-13
Officers (13)
- Timothy William John Turnbull Director · appointed 2026
- Lenka Sargon Director · appointed 2026
- Aqil Nagji Director · appointed 2026
Show 10 former officers
- Hamish Cameron Director · appointed 2024 · resigned 2026
- Uthayakumar, Ravindran, Mr. Director · appointed 2023 · resigned 2024
- Edward James Daniel Crockett Director · appointed 2023 · resigned 2026
- Michael David Daniell Director · appointed 2023 · resigned 2023
- James William Keast Director · appointed 2022 · resigned 2023
- James Read Pennington Director · appointed 2022 · resigned 2023
- Hugo Marcus Vernon Black Director · appointed 2021 · resigned 2022
- Alex Druttman Director · appointed 2021 · resigned 2022
- Graham Charles Fellowes Director · appointed 2019 · resigned 2021
- Simon John Louis Linford Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record