Lsav Facility 1 Management Holdings Limited

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Company number
13913371
Status
Active
Registered address
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom, Bs2 0ps
Incorporated
14 February 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Burt, Michael James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-09-20
    • Michael James BURT — Officer, appointed 2026-01-28
    • Michael James BURT — Officer, appointed 2026-01-28
    • Michael James BURT — Officer, appointed 2026-01-28
  • Lister, Joseph Julian
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-02-14
    • Joseph Julian LISTER — Officer, appointed 2026-01-28
    • Joseph Julian LISTER — Officer, appointed 2026-01-28
    • Joseph Julian LISTER — Officer, appointed 2026-01-28
  • Szpojnarowicz, Christopher Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-02-14
    • Christopher Robert SZPOJNAROWICZ — Officer, appointed 2025-12-12
    • Christopher Robert SZPOJNAROWICZ — Officer, appointed 2025-11-10
    • Christopher Robert SZPOJNAROWICZ — Officer, appointed 2025-10-29
  • Faulkner, David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-02-14 · Resigned: 2022-09-20
    • David FAULKNER — Officer, appointed 2019-11-28
    • David FAULKNER — Officer, appointed 2019-11-28
    • David FAULKNER — Officer, appointed 2019-11-28
  • Hayes, Nicholas William John
    Director
    Nationality: British · Residence: England · Appointed: 2022-09-20 · Resigned: 2022-12-20
    • Nicholas William John HAYES — Officer, appointed 2024-08-28
    • Nicholas William John HAYES — Officer, appointed 2017-09-07
    • Nicholas William John HAYES — Officer, appointed 2017-07-04

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-06 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-01-06 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-01-05 · Type: AD01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-10-29 · Type: AA
  • legacy
    Date: 2025-10-29 · Type: PARENT_ACC
  • legacy
    Date: 2025-10-11 · Type: AGREEMENT2
  • legacy
    Date: 2025-10-11 · Type: GUARANTEE2
  • confirmation-statement-with-no-updates
    Date: 2025-03-06 · Type: CS01

PSC / Beneficial Ownership

  • Lsav Management Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-02-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

LSAV FACILITY 1 MANAGEMENT HOLDINGS LIMITED - UK Company Risk Report