LCP MORGAN HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameLCP MORGAN HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04336416
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LCP MORGAN HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pavo Bidco Limited
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    Apr 21, 2021
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom (England And Wales)
    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.
    Morgan Bidco Limited
    Mandeville Place
    W1U 3AY London
    9
    England
    Dec 20, 2016
    Mandeville Place
    W1U 3AY London
    9
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk Companies House
    Registration Number10489539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    Apr 06, 2016
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2265613
    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.

    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.
    • license: CC0