LGGP HOLDINGS LIMITED
ONE, COLEMAN STREET, LONDON EC2R 5AA- Active
- Private Limited Company
- Company No. 09693953
- Last Updated: 01 Mar 2024
Company Profile
LGGP HOLDINGS LIMITED was incorporated on Monday, July 20, 2015 as a Private Limited Company with registered address in LONDON. LGGP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 3 months.
| Name | LGGP HOLDINGS LIMITED |
|---|---|
| Company number | 09693953 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE COLEMAN STREET LONDON EC2R 5AA |
|---|---|
| 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 |
|---|---|
| Cf Woodford Investment Fund 50 Bank Street, E14 5NT |
Dates: Wednesday, November 30, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Legal & General Capital Investments Limited Coleman Street, EC2R 5AA |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodford Investment Management Limited Alec Issigonis Way, Oxford Business Park North, OX4 2HN |
Dates: Wednesday, November 30, 2016 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LGGP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LGGP HOLDINGS LIMITED | 20 Jul 2015 |
| ACCELERATED DIGITAL VENTURES LIMITED | 23 Feb 2023 |