Overview
Legal name
LOWDHAM GRANGE PRISON SERVICES LIMITED
Region
London
Registered address
Unknown
Insolvency history
No
Company
Active
LTD
Company profile
Lowdham Grange Prison Services Limited
Lowdham Grange Prison Services Limited is a UK company with status active founded in 1996 based in London.
CRN
03154430
Founded
1996
Age
30
Corporate ownership
Updated 06 Jun 2026 16:52
10 levels
1 ultimate controller
1
Company
Active
LTD
Lowdham Grange Prison Services Limited
CRN 03154430
2
Direct controller
Active
LTD
Premier Custodial Investments Limited
CRN 03849142
3
Intermediate controller
Active
LTD
Matrix Premier Holdings Limited
CRN 05855031
4
Intermediate controller
Active
LTD
Matrix Pfi Holdings Limited
CRN 06435881
5
Intermediate controller
Active
LTD
I2 Holdco 2 Limited
CRN 06239026
6
Intermediate controller
Active
LTD
Biif Bidco Limited
CRN 06704479
7
Intermediate controller
Active
LTD
Biif Parentco Limited
CRN 06704777
8
Intermediate controller
Active
LTD
Biif Issuerco Limited
CRN 06590759
9
Intermediate controller
Active
LTD
Biif Holdco Limited
CRN 06704550
10
Intermediate controller
Active
LTD
Biif GP Limited
CRN 04836947
11
Ultimate controller
Active
LTD
3I Bifm Investments Limited
CRN 06949026
Company events
Reference milestones and recent Companies House filing stream events.
8 events
25 Feb
2025
Change To A Person With Significant Control
Persons-with-significant-controlPSC05 | Transaction MzQ1NjMzMDMxNmFkaXF6a2N4
Published 25 Feb 2025 12:44
25 Feb
2025
Change Registered Office Address Company With Date Old Address New Address
AddressAD01 | Transaction MzQ1NjMzMjU0MGFkaXF6a2N4
Published 25 Feb 2025 01:02
20 Feb
2025
Change Corporate Secretary Company With Change Date
OfficersCH04 | Transaction MzQ1NTc5ODI2OWFkaXF6a2N4
Published 20 Feb 2025 09:33
22 Oct
2024
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts PDF pendingAA | Transaction MzQ0MDQ4MjIzOGFkaXF6a2N4 | Paper/PDF filed
Published 25 Oct 2024 12:35
22 Oct
2024
Legacy
Accounts PDF pendingPARENT_ACC | Transaction MzQ0MDQ4MjEyNWFkaXF6a2N4 | Paper/PDF filed
Published 25 Oct 2024 12:30
22 Oct
2024
Legacy
OtherGUARANTEE2 | Transaction MzQ0MDQ4MTk4NGFkaXF6a2N4 | Paper/PDF filed
Published 25 Oct 2024 12:29
22 Oct
2024
Legacy
OtherAGREEMENT2 | Transaction MzQ0MDQ4MTkwNmFkaXF6a2N4 | Paper/PDF filed
Published 25 Oct 2024 12:28
29 Jan
1996
Incorporated
InceptionCompany registered at Companies House