OpenRegistry
Companies House/London/Company profile

LAIRG LIMITED

Active
04493592·incorporated 2002-07-24

LAIRG LIMITED is an active UK private limited company, incorporated on 24 July 2002 at Companies House (number 04493592; OpenRegistry canonical ID GB-04493592-lairg-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-24
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LAIRG LIMITED

Shareholders

Look up shareholders of LAIRG LIMITED

Financials

Check financials of LAIRG LIMITED

Filings

Check filing history of LAIRG LIMITED

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

LAIRG LIMITED has 2 persons with significant control on file:

  • Jerome Barre born 1960 resident in France, French national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Arnaud Cywie born 1986 resident in Switzerland, Swiss national. Notified 2025-05-21.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Rothschild & Co (France reg. 302519228). Notified 2016-04-06. Ceased 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Midwinter Capital Limited (United Kingdom reg. 11574427). Notified 2019-03-01. Ceased 2021-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard John Martin born 1957 resident in United Kingdom, British national. Notified 2021-01-12. Ceased 2025-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04493592.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.