Lhv Bank Limited

Company details

Type

Private Limited Company

Incorporated

2021-02-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Brewster, Kristofer Charles · Director appointed 2026-04-01
• Schröder, Christian Dirk · Director appointed 2026-03-25
• Torim, Mihkel · Director appointed 2025-08-14
• Lungley, Gillian Denise Guy · Director appointed 2024-04-01
• Frewer, Rachelle Ann · Director appointed 2024-01-02
• Veitch, Sally Jane · Director appointed 2022-07-01
• Bodell, Kerryn Lynn · Secretary appointed 2022-06-20
• Butcher, Keith · Director appointed 2022-05-01
• Horner, Paul Richard · Director appointed 2022-01-04
• Kilu, Erki · Director appointed 2021-02-04
• Toomsalu, Madis · Director appointed 2021-02-04 resigned 2025-07-22
• Kitter, Andres · Director appointed 2021-02-04 resigned 2024-12-31
• Sher, Gary Lewis · Director appointed 2021-07-05 resigned 2023-09-08
• Ulpre, Ingvar · Secretary appointed 2021-02-04 resigned 2022-06-19

People with significant control (1)

• As Lhv Group Active
  Corporate Entity Psc · notified 2021-02-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 131802110001
  Held by The Governor and Company of the Bank of England
  Created 2021-10-22
  N/A.
• A registered charge Outstanding 131802110002
  Held by The Governor and Company of the Bank of England
  Created 2019-05-10
  N/A.

Recent filings (15)

• 2026-06-02 Capital allotment shares SH01 Capital
• 2026-04-07 Appointment of director AP01 Officers
• 2026-04-07 Appointment of director AP01 Officers
• 2026-02-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-03 Capital allotment shares SH01 Capital
• 2025-09-26 Capital allotment shares SH01 Capital
• 2025-08-15 Appointment of director AP01 Officers
• 2025-07-22 Termination director company with name termination date TM01 Officers
• 2025-04-28 Capital allotment shares SH01 Capital
• 2025-04-10 Full accounts (paper) AA Accounts
• 2025-03-06 Capital allotment shares SH01 Capital
• 2025-02-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-31 Termination director company with name termination date TM01 Officers
• 2024-04-27 Full accounts (paper) AA Accounts
• 2024-04-08 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.