Company information:
Lggp Holdings Limited (No: 09693953)
Address: ONE, COLEMAN STREET, LONDON, EC2R 5AA, ENGLAND
Status: Active
Incorporated: 20-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: GEOFFREY DAVID GRANVILLE CARR ( DOB: Mar-1959 From: Sep-2019 )
Current Director: GEOFFREY DAVID CARR ( DOB: Jun-1959 From: Sep-2019 )
Current Director: MICHAEL JONATHAN DIMELOW ( DOB: May-1971 From: Sep-2019 )
Current Director: JASAN FITZPATRICK ( DOB: Sep-1973 From: Mar-2020 )
Current Director: JAMES EDWARD FOSTER ( DOB: Oct-1984 From: May-2023 )
Current Director: JAMES EDWARD FOSTER ( DOB: Oct-1984 From: May-2023 )
Current Director: CHRISTOPHER JOHN PERCIVAL HOPKINS ( DOB: Sep-1981 From: Dec-2021 )
Current Director: ANDREW JOHN SLOANE ( DOB: Oct-1976 From: May-2023 )
Current Director: LEE ANDREW STRAFFORD ( DOB: Mar-1972 From: Jul-2015 )
Current Director: INGRID MARIKA SVARDSTROM ( DOB: May-1965 From: Mar-2020 )
Resigned Director: MATTEO CHARLES COLOMBO ( DOB: Jan-1980 From: Dec-2016 To: Feb-2019 )
Resigned Director: VISHAL GOR ( DOB: Jun-1974 From: Dec-2021 To: Feb-2023 )
Resigned Director: STEPHEN PAUL HALLIWELL ( DOB: Aug-1969 From: Mar-2020 To: Dec-2021 )
Resigned Director: PETER MAHER ( DOB: Mar-1985 From: Dec-2021 To: Feb-2023 )
Resigned Director: PAUL JAMES KENNETH MILLER ( From: Feb-2019 To: May-2019 )
Resigned Director: KEITH WILLIAM TEARE ( DOB: Aug-1954 From: Nov-2016 To: Sep-2019 )
Persons of Significant Control:
Woodford Investment Management Limited, Nortrust Nominees Limited (A/C Wix01) 50 Bank Street, London, E14 5NT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-11-30, Ceased: 2019-11-11)
Cf Woodford Investment Fund, Nortrust Nominees Limited (A/C Wix01) 50 Bank Street, London, E14 5NT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-30, Ceased: 2018-06-04)
Legal & General Capital Investments Limited, Nortrust Nominees Limited (A/C Wix01) 50 Bank Street, London, E14 5NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30)