Lgc (Holdings) Limited

03141667

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, GUILDFORD, GU2 7XY

Incorporated 27/12/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Alexandre Thieffry

director · Since 28/03/2022

GROUP FINANCIAL CONTROLLER, FINANCE DIRE

FRENCH · ENGLAND · Age 41

Mr Marcus Rudolf Kaeller

director · Since 17/01/2025

CHIEF FINANCIAL OFFICER

DUTCH · NETHERLANDS · Age 54

Ms Helen Ruth Watson

director · Since 17/01/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Persons with Significant Control

Lgc Investments Limited

75–100% shares

75–100% votes

Appoint directors

Lgc Queens Road, Queens Road, Teddington, TW11 0LY

Reg: 4841827 · England And Wales · Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 27/07/2020Registered 28/07/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITE

Created 27/07/2020Registered 28/07/2020

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/07/2016Registered 14/07/2016Satisfied 06/07/2020

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/07/2016Registered 13/07/2016Satisfied 06/07/2020

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · COMMERZBANK AG, LONDON BRANCH · HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT · HSBC BANK PLC AS FACILITY AGENT · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/04/2014Registered 10/04/2014Satisfied 11/03/2016

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 25/03/2014Registered 03/04/2014Satisfied 11/03/2016

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 25/03/2014Registered 03/04/2014Satisfied 11/03/2016

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND ON BEHALF OF THE SECURED PART

Created 25/03/2014Registered 03/04/2014Satisfied 11/03/2016

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE (THE SECURITY AGENT) ACTING ON

Created 28/06/2012Registered 05/07/2012Satisfied 15/04/2014

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 14/06/2012Registered 27/06/2012Satisfied 15/04/2014

charge

satisfied

HSBE CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/06/2012Registered 27/06/2012Satisfied 15/04/2014

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND CREDITOR OF THE PARALLEL DEBT

Created 19/03/2010Registered 01/04/2010Satisfied 15/04/2014

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 08/03/2010Registered 16/03/2010Satisfied 15/04/2014

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT FOR ITSELF AND THE LENDERS IN ITS CAPACITY AS SECURITY AGENT

Created 10/08/2005Registered 20/08/2005Satisfied 10/03/2010

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)

Created 12/05/2004Registered 18/05/2004Satisfied 10/03/2010

charge

satisfied

HSBC BANK PLC (THE SECURITY AGENT), AND THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND ANDSOCI

Created 28/04/2004Registered 11/05/2004Satisfied 10/03/2010

charge

satisfied

MIDLAND BANK PLC

Created 14/05/1996Registered 15/05/1996Satisfied 21/05/2004

charge

satisfied

3I GROUP PLC

Created 01/04/1996Registered 04/04/1996Satisfied 16/02/2001