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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED
00933831 · Private Limited Company
Active17 June 1968LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 August 2017
AVENUE ASSET LIMITED
SC396139 · Private Limited Company
Active23 March 2011EdinburghOther 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 directors23 March 2017
BLUE COAST CAPITAL PROPERTIES LIMITED
00796229 · Private Limited Company
Active16 March 1964LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 April 2016
CAVENDISH NOMINEES
00536594 · Private Unlimited Company
Active7 August 1954LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 April 2016
CAVENDISH SQUARE SECRETARIAT
00721000 · Private Unlimited Company
Active9 April 1962LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 April 2016
CHELSEA GIRL LIMITED
02269022 · Private Limited Company
Active17 June 1988LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 April 2016
LFS ACCESS LIMITED
07680569 · Private Limited Company
Active23 June 2011LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 April 2016
LTG PENSION TRUSTEES LIMITED
02217092 · Private Limited Company
Active3 February 1988LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 April 2016

History

Earlier significant control

Companies where Lewis Trust Group Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors11 April 201612 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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