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UK company intelligence
Company Active LTD

Company profile

Lyle JV Holdings Limited

Lyle JV Holdings Limited is a UK company with status active founded in 2016 based in London.

CRN
10383975
Founded
2016
Age
9

Overview

Legal name
LYLE JV HOLDINGS LIMITED
Region
London
Registered address
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
UNITED KINGDOM
BR8 7AG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 2 ultimate controllers Controls 2
1
Company Active LTD
Lyle JV Holdings Limited
CRN 10383975
2
Direct controller Active LTD
Macquarie Infrastructure and Real Assets (Europe) Limited
CRN 03976881
3
Direct controller Active LTD
Mgref 1 GP Limited
CRN 09299753
4
Intermediate controller Active LTD
Macquarie Infrastructure and Real Assets Investments Limited
CRN 08248121
5
Ultimate controller Active LTD
Macquarie Asset Management UK Holdings No.1 Limited
CRN 12514361
6
Ultimate controller Active LTD
Macquarie International Limited
CRN 01802574

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

16 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

11 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTE4NzI5N2FkaXF6a2N4

Published 11 Oct 2024 02:52

08 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODc1MTE0MWFkaXF6a2N4

Published 08 Oct 2024 03:22

04 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODQ1MjkyMmFkaXF6a2N4

Published 04 Oct 2024 04:52

19 Sep
2016

Incorporated

Inception

Company registered at Companies House