LGV CAPITAL PARTNERS LIMITED

Overview

Company Name	LGV CAPITAL PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02682185
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1992
Date of Cessation	Mar 23, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LGV CAPITAL PARTNERS LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is LGV CAPITAL PARTNERS LIMITED located?

Registered Office Address	30 Finsbury Park EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of LGV CAPITAL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
LEGAL & GENERAL VENTURES PARTNERS LIMITED	Jan 23, 1992	Jan 23, 1992

What are the latest accounts for LGV CAPITAL PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LGV CAPITAL PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 22, 2019

Liquidators' statement of receipts and payments to Sep 19, 2019

7 pages

LIQ03

Oct 19, 2018

Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Park London EC2P 2YU on Oct 19, 2018

2 pages

AD01

Oct 11, 2018

Confirmation statement made on Oct 01, 2018 with no updates

3 pages

CS01

Oct 10, 2018

Appointment of a voluntary liquidator

2 pages

600

Oct 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2018	LRESSP

Oct 10, 2018

Declaration of solvency

5 pages

LIQ01

Jun 13, 2018

Full accounts made up to Dec 31, 2017

16 pages

Oct 10, 2017

Confirmation statement made on Oct 01, 2017 with no updates

3 pages

CS01

Jun 14, 2017

Full accounts made up to Dec 31, 2016

65 pages

Oct 17, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Jun 10, 2016

Full accounts made up to Dec 31, 2015

17 pages

Nov 20, 2015

Termination of appointment of James Peter Dawes as a director on Nov 20, 2015

1 pages

TM01

Oct 19, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 100	SH01

Jul 24, 2015

Termination of appointment of Stephen John Phillips as a director on Jul 24, 2015

1 pages

TM01

Jun 05, 2015

Full accounts made up to Dec 31, 2014

13 pages

Mar 02, 2015

Termination of appointment of Zoe Clements as a director on Mar 02, 2015

1 pages

TM01

Oct 15, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 100	SH01

Jun 10, 2014

Annual return made up to May 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 100	SH01

May 08, 2014

Full accounts made up to Dec 31, 2013

13 pages

Nov 25, 2013

Termination of appointment of Wwilliam Priestley as a director

1 pages

TM01

Jul 03, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jun 12, 2013

Annual return made up to May 30, 2013 with full list of shareholders

8 pages

AR01

Jun 11, 2013

Termination of appointment of Ivan Heywood as a director

1 pages

TM01

View All Filings

Who are the officers of LGV CAPITAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Aug 29, 2003		Secretary	One Coleman Street EC2R 5AA London				85172250002
MOWLEM, Michael Finsbury Park EC2P 2YU London 30	Apr 08, 2002		Director	Finsbury Park EC2P 2YU London 30	England	British	1967-7	76298180003
CARSON, Clare Frances 61 Queens Road SW14 8PH East Sheen	Apr 03, 2003	Aug 29, 2003	Secretary	61 Queens Road SW14 8PH East Sheen		British		93821550001
FAIRHURST, Andrew David 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire	Aug 23, 1993	Oct 01, 2002	Secretary	13 Gloucestershire Lea RG42 3XQ Warfield Berkshire		British		2026430003
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey		Aug 23, 1993	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
LEGAL & GENERAL CO SEC LIMITED Temple Court 11 Queen Victoria Street EC4N 4TP London	Oct 01, 2002	Apr 03, 2003	Secretary	Temple Court 11 Queen Victoria Street EC4N 4TP London				85172250001
BELL, Ronald Edward Glendevon 1a Woodpecker Close Ewshot GU10 5TH Farnham Surrey	Mar 24, 1997	Nov 05, 1997	Director	Glendevon 1a Woodpecker Close Ewshot GU10 5TH Farnham Surrey		British	1997-3	52282580001
BORTON, Maggie Lid Choo Lee 32 Riverside Drive TW18 3JN Staines Middlesex	Jul 06, 2000	Jan 31, 2005	Director	32 Riverside Drive TW18 3JN Staines Middlesex		Malaysian	1957-2	71141830003
CHARLESWORTH, William Roger Daltons Farm The Street Plaxtol TN15 0QG Sevenoaks Kent	Jul 19, 2000	Mar 31, 2004	Director	Daltons Farm The Street Plaxtol TN15 0QG Sevenoaks Kent		British	1945-7	996560001
CHARLESWORTH, William Roger Daltons Farm The Street Plaxtol TN15 0QG Sevenoaks Kent	Mar 24, 1997	Jul 31, 1999	Director	Daltons Farm The Street Plaxtol TN15 0QG Sevenoaks Kent		British	1945-7	996560001
CLEMENTS, Zoe One Coleman Street London EC2R 5AA	May 20, 2008	Mar 02, 2015	Director	One Coleman Street London EC2R 5AA	England	British	1973-5	110565260004
COLE, Andrew Kevin 23 Townsend Lane AL5 2PY Harpenden Hertfordshire	Jul 06, 2000	Jan 31, 2003	Director	23 Townsend Lane AL5 2PY Harpenden Hertfordshire	England	British	1960-10	73816700001
DAVIS, Mariette Catherine 51 Hemingford Road Islington N1 1BY London	Nov 19, 1997	Jan 04, 2000	Director	51 Hemingford Road Islington N1 1BY London	United Kingdom	British	1958-4	95340340001
DAWES, James Peter One Coleman Street London EC2R 5AA	May 20, 2008	Nov 20, 2015	Director	One Coleman Street London EC2R 5AA	England	British	1971-7	71103010003
FERCOCQ, Christophe Jean 9 Rue De Rouvray 92200 Neuilly-Sur-Seine France	Apr 08, 2002	Feb 13, 2004	Director	9 Rue De Rouvray 92200 Neuilly-Sur-Seine France		French	1960-4	40806600002
FRANC, Herve Jacques 10 Boulevard De La Republique Versailles 78000 France	Apr 08, 2002	Feb 13, 2004	Director	10 Boulevard De La Republique Versailles 78000 France		French	1957-5	82158540001
HEYWOOD, Ivan Maxwell One Coleman Street London EC2R 5AA	Jul 06, 2000	Jun 11, 2013	Director	One Coleman Street London EC2R 5AA		British	1957-11	57119520002
INSAM, Alexander Oliver Top Floor 8 Golden Square W1F 9HY London	Apr 08, 2002	Sep 30, 2005	Director	Top Floor 8 Golden Square W1F 9HY London	United Kingdom	British	1964-12	142317880001
JOHNSON, Adrian Robert Barnett 27a, St Marys Road Wimbledon SW19 7BT London	Feb 01, 2000	Oct 14, 2008	Director	27a, St Marys Road Wimbledon SW19 7BT London	England	British	1953-7	57119570004
LOMAX, Peter Julian Grasmere 11 The Barton KT11 2NJ Cobham Surrey	Dec 01, 1996	Apr 17, 2003	Director	Grasmere 11 The Barton KT11 2NJ Cobham Surrey		British	1943-5	6043780002
O'DONNELL, Michael Kane Randall House 18 Woodstock Road W4 1UE London	Apr 08, 2002	Dec 31, 2008	Director	Randall House 18 Woodstock Road W4 1UE London	England	Irish	1967-4	107034130001
OVERY, Andrew Kevin One Coleman Street London EC2R 5AA	Apr 17, 2003	Apr 26, 2013	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1965-2	89666120003
PARFREY, Joanne One Coleman Street London EC2R 5AA	Apr 29, 2005	Jan 03, 2011	Director	One Coleman Street London EC2R 5AA		British	1972-10	93310210003
PEAL, Charles Peter Cleves House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire		Jun 30, 2000	Director	Cleves House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire		British	1954-12	1388320001
PHILLIPS, George Brian Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	Apr 08, 2002	Aug 08, 2006	Director	Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	England	British	1960-4	118807400001
PHILLIPS, Stephen John One Coleman Street London EC2R 5AA	May 20, 2008	Jul 24, 2015	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1976-4	153564520001
PRIESTLEY, William De Bretton One Coleman Street London EC2R 5AA	Apr 06, 2004	Nov 22, 2013	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1968-4	90108640002
RASHLEIGH, Jonathan Michael Vernon Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire	Jan 24, 1992	Nov 18, 1993	Director	Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire		British	1950-9	42205310001
ROUGH, David Burford House The Drive SM2 7DP Belmont Surrey	Nov 18, 1993	Dec 31, 2001	Director	Burford House The Drive SM2 7DP Belmont Surrey	United Kingdom	British	1951-1	10555330002
TIPLADY, Charles Edward Jayswood Cottage Hawthorn Lane Four Marks GU34 5AU Alton Hampshire	Dec 01, 1993	Dec 01, 1996	Director	Jayswood Cottage Hawthorn Lane Four Marks GU34 5AU Alton Hampshire		British	1945-8	145109220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LGV CAPITAL PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lgv Capital Limited

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2091268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LGV CAPITAL PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2018	Commencement of winding up
Mar 23, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Sep 20, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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