LGGP HOLDINGS LIMITED
Overview
| Company Name | LGGP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09693953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LGGP HOLDINGS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is LGGP HOLDINGS LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LGGP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCELERATED DIGITAL VENTURES LIMITED | Jul 20, 2015 | Jul 20, 2015 |
What are the latest accounts for LGGP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LGGP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for LGGP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Edward Foster as a director on Jan 19, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 18, 2024
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Jul 01, 2023 | 4 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on May 05, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 6 pages | CS01 | ||||||||||
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Statement of capital following an allotment of shares on Jun 05, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr James Edward Foster as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Sloane as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vishal Gor as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed accelerated digital ventures LIMITED\certificate issued on 23/02/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Peter Maher as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2022
| 3 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Who are the officers of LGGP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One England |
| 147653290001 | ||||||||||
| FITZPATRICK, Jasan | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Md Principal Investing | 249021410001 | ||||||||
| HOPKINS, Christopher John Percival | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Venture Capital | 272398220001 | ||||||||
| SLOANE, Andrew John | Director | Coleman Street EC2R 5AA London One England | Scotland | British | Investment Manager | 167628030001 | ||||||||
| CARR, Geoffrey David Granville | Director | Concourse Way S1 2BJ Sheffield Electric Works England | England | British | Cfo | 172574230001 | ||||||||
| COLOMBO, Matteo Charles | Director | Concourse Way S1 2BJ Sheffield Electric Works England | England | British | Company Director | 201745020001 | ||||||||
| DIMELOW, Michael Jonathan | Director | Concourse Way S1 2BJ Sheffield Electric Works England | England | British | Cio | 173851050001 | ||||||||
| FOSTER, James Edward | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Head Of Finance | 309508360001 | ||||||||
| GOR, Vishal | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Finance Director | 281553960001 | ||||||||
| HALLIWELL, Stephen Paul | Director | Coleman Street EC2R 5AA London One England | England | British | Chief Financial Officer | 239947010001 | ||||||||
| MAHER, Peter | Director | Coleman Street EC2R 5AA London One England | United Kingdom | American | Investment Management | 290571400001 | ||||||||
| MILLER, Paul James Kenneth | Director | Concourse Way S1 2BJ Sheffield Electric Works England | England | British | Company Director | 255163950001 | ||||||||
| STRAFFORD, Lee Andrew | Director | Tedgness Road Hope Valley S32 2HX Grindleford River View Derbyshire United Kingdom | England | British | Director | 132536370001 | ||||||||
| SVARDSTROM, Ingrid Marika | Director | Concourse Way S1 2BJ Sheffield Electric Works England | England | Swedish | Head Of Venture Capital Investing | 200640370001 | ||||||||
| TEARE, Keith William | Director | Concourse Way S1 2BJ Sheffield Electric Works England | United States | British | Company Director | 218898490001 |
Who are the persons with significant control of LGGP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodford Investment Management Limited | Nov 30, 2016 | Alec Issigonis Way Oxford Business Park North OX4 2HN Oxford 9400, Garsington Road England | Yes | ||||||||||
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Natures of Control
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| Cf Woodford Investment Fund | Nov 30, 2016 | 50 Bank Street E14 5NT London Nortrust Nominees Limited (A/C Wix01) England | Yes | ||||||||||
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Natures of Control
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| Legal & General Capital Investments Limited | Nov 30, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LGGP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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