LCP MORGAN HOLDCO LIMITED
6TH FLOOR, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON SW1W 9TQ- Active
- Private Limited Company
- Company No. 04336416
- Last Updated: 01 Mar 2024
Company Profile
LCP MORGAN HOLDCO LIMITED was incorporated on Friday, December 7, 2001 as a Private Limited Company with registered address in LONDON. LCP MORGAN HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 23 years 2 months and 16 days.
| Name | LCP MORGAN HOLDCO LIMITED |
|---|---|
| Company number | 04336416 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pavo Bidco Limited Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Morgan Bidco Limited Mandeville Place, W1U 3AY |
Dates: Tuesday, December 20, 2016 - Thursday, April 22, 2021
ownership of shares 75 to 100 percent
|
| Alexander Forbes International Limited 7 Pancras Square, N1C 4AG |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LCP MORGAN HOLDCO LIMITED | 07 Dec 2001 |
| ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED | 03 Mar 2006 |
| ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED | 21 Dec 2016 |
| MORGAN HOLDCO LIMITED | 28 Apr 2021 |