GB · Company with significant control
Lewis Trust Group Limited
Lewis Trust Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Lewis Trust Group Limited
- Type
- Corporate entity
- Registration number
- 00758492
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 11 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lewis Trust Group Limited's companies
- Lewis Trust Group Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: non-trading company non trading (5), activities of head offices (1) and development of building projects (1).
- Registered offices in London (7) and Edinburgh (1).
- The companies were incorporated between 1954 and 2011.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Lewis Trust Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED 00933831 · Private Limited Company | Active | 17 June 1968 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 August 2017 |
| AVENUE ASSET LIMITED SC396139 · Private Limited Company | Active | 23 March 2011 | Edinburgh | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2017 |
| BLUE COAST CAPITAL PROPERTIES LIMITED 00796229 · Private Limited Company | Active | 16 March 1964 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2016 |
| CAVENDISH NOMINEES 00536594 · Private Unlimited Company | Active | 7 August 1954 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2016 |
| CAVENDISH SQUARE SECRETARIAT 00721000 · Private Unlimited Company | Active | 9 April 1962 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2016 |
| CHELSEA GIRL LIMITED 02269022 · Private Limited Company | Active | 17 June 1988 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2016 |
| LFS ACCESS LIMITED 07680569 · Private Limited Company | Active | 23 June 2011 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2016 |
| LTG PENSION TRUSTEES LIMITED 02217092 · Private Limited Company | Active | 3 February 1988 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2016 |
History
Earlier significant control
Companies where Lewis Trust Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BCC INVESTMENTS LIMITED 02882173 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2016 | 12 December 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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