LP HOLDCO LIMITED
2 OAKFIELD ROAD, CLIFTON, BRISTOL BS8 2AL- Active
- Private Limited Company
- Company No. 08323278
- Last Updated: 01 Mar 2024
Company Profile
LP HOLDCO LIMITED was incorporated on Friday, December 7, 2012 as a Private Limited Company with registered address in BRISTOL. LP 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 12 years 2 months and 17 days.
| Name | LP HOLDCO LIMITED |
|---|---|
| Company number | 08323278 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ncg Group Holdings Limited Clifton, BS8 2AL |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ncg Group Holdings Limited (13692160) Oakfield Road, BS8 2AL |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Lawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 75 to 100 percent
|
| St. James's Place Acquisition Services Limited 1 Tetbury Road, GL7 1FP |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against LP HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LP HOLDCO LIMITED | 07 Dec 2012 |