Lillie Investments Leasing Limited
Company 14460564 Active
Connected board network
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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.
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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.
2 directors on the board
- Ann Frances Chapman-Daniel Director · appointed 2022
- Ophir Daniel Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ann Frances Chapman-Daniel Director · appointed 2022
- Ophir Daniel Director · appointed 2022
Also govern a charity
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
- Chapman-Daniel Limited 2 shared directors
- Lotte Investments Limited 2 shared directors
Connected through a shared director
- Museum of Richmond(the) 1 shared director
- World Monuments Fund Britain Limited 1 shared director
- Galleon Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 14460564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2022 |
| Address | 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Ophir Daniel
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-01 - Triple Point Capital LLP ceased 2023-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03
Officers (5)
- Ann Frances Chapman-Daniel Director · appointed 2022
- Triple Point Administration LLP Corporate-secretary · appointed 2022
- Ophir Daniel Director · appointed 2022
- Triple Point Investment Management LLP Corporate-director · appointed 2022
Show 1 former officer
- Triple Point Administration LLP Corporate-director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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