UK Companies House feature
L CATTERTON MANAGEMENT LIMITED
Profile
- Company number
- 09923013
- Status
- Active
- Incorporation
- 2015-12-18
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company and Group have sufficient cash and reserves to continue operating for the foreseeable future. The Directors believe that it is appropriate to prepare the financial statements on a going concern basis, as they intend to continue the business and have confidence in its ongoing viability.”
Subsidiaries
- Catterton Management Company LLC · 100% held · United States · Investment Management
- Catterton Latin America Management LLC* · 100% held · United States · Investment Management
- CPGT, LLC* · 100% held · United States · Investment Management
- LC Lightning NewCo, LLC* · 100% held · United States · Investment Management
- L Catterton Europe SAS¹ · 100% held · France · Investment Management
- L Catterton Italy Advisors SRL* · 100% held · Italy · Investment Management
- L Catterton UK Advisors Ltd.* · 100% held · United Kingdom · Investment Management
- L Catterton Asia Holdings Ltd · 100% held · United Kingdom · Investment Management
- L Catterton Asia Advisors* · 100% held · Mauritius · Investment Management
- L Capital Asia 2 Sing GP Pte Ltd* · 100% held · Singapore · Investment Management
- L Capital Asia 2 GP* · 100% held · Mauritius · Investment Management
- L Catterton Singapore Pte Ltd* · 100% held · Singapore · Investment Management
- L Catterton Japan LLC* · 100% held · Japan · Investment Management
- L Catterton Australia Pty Ltd* · 100% held · Australia · Investment Management
- L Catterton Mumbai Advisory Services Pvt Ltd* · 100% held · India · Investment Management
- L Catterton Consultancy (Shanghai) Co., Ltd* · 100% held · China · Investment Management
- L Catterton (HK) Limited* · 100% held · Hong Kong · Investment Management
- L Catterton Real Estate Advisors UK Limited · 100% held · United Kingdom · Investment Management
- Liber Pater LLC · 100% held · United States · Investment Management
- LCH Partners Limited · 100% held · Guernsey · Investment Management
- L Catterton (Chengdu) Investment Management Co. Ltd* · 100% held · China · Investment Management
- Vault LLC* · 100% held · United States · Investment Management
- LC Brasil Consultoria de Investimentos Ltd* · 100% held · Brazil · Investment Management
- LCH Partners (UK) Limited · 100% held · United Kingdom · Investment Management
- LCH Partners GP LP · 100% held · United Kingdom · Investment Management
- LC UK Holding LLP · 100% held · United Kingdom · Investment Management
- LCRE GP sarl · 100% held · Luxembourg · Investment Management
- Maple Co-Invest GP sarl · 100% held · Luxembourg · Investment Management
- L Catterton Real Estate MDD GP sarl · 100% held · Luxembourg · Investment Management
- L Catterton Real Estate Core One sarl · 100% held · Luxembourg · Investment Management
- L Catterton Real Estate Core Two sarl · 100% held · Luxembourg · Investment Management
Significant events
- “The increase in Comprehensive Income/(Loss) attributable to LCML is primarily due to distributions pursuant to the Company's Global Units Awards in connection with a sale of equity that occurred in 2023 (refer to Note 11).”
- “In 2024, in connection with a legal entity rationalization effort, the majority of the activities of LRE were transferred to certain LCE subsidiaries and, where appropriate, the legacy LRE entities were liquidated.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUNEL, Nicolas Jacques Philippe Marie | Director | 2015-12-29 | Oct 1977 | French |
| CHU, James Michael | Director | 2015-12-18 | May 1958 | American |
| DAHNKE, Scott Arnold | Director | 2015-12-18 | May 1965 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Michael Chu | Individual | Voting 25–50% | 2016-04-06 | Active |
| Mr Scott Arnold Dahnke | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-14 | RESOLUTIONS | resolution | resolution |
| 2025-11-14 | MA | incorporation | memorandum articles |
| 2025-11-12 | SH08 | capital | capital name of class of shares |
| 2025-10-07 | AA | accounts | accounts with accounts type group |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | AA | accounts | accounts with accounts type group |
| 2024-04-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-11 | AA | accounts | accounts with accounts type group |
| 2023-04-22 | RESOLUTIONS | resolution | resolution |
| 2023-04-14 | MA | incorporation | memorandum articles |
| 2023-04-14 | SH08 | capital | capital name of class of shares |
| 2022-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type group |
| 2022-03-10 | AA | accounts | accounts with accounts type group |
| 2021-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-31 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.