Lcp Morgan Holdco Limited

04336416

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, BELGRAVE HOUSE, LONDON, SW1W 9TQ

Incorporated 07/12/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64205

Activities of financial services holding companies

64209

Activities of other holding companies

Officers

Irina Marsovna Watson

secretary · Since 19/01/2021

Mr Paul Nigel Burrow

director · Since 19/01/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 77 other boards

Mr Thomas Spencer Patrick

director · Since 19/01/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 85 other boards

Mr Giles Brian Prentice

director · Since 19/01/2021

MANAGER

BRITISH · ENGLAND · Age 34

Also on 10 other boards

Persons with Significant Control

Pavo Bidco Limited

75–100% shares

75–100% votes

6th Floor, Belgrave House, London, SW1W 9TQ

Notified 21/04/2021

Former PSCs

Alexander Forbes International Limited

Ceased 20/12/2016

Morgan Bidco Limited

Ceased 22/04/2021

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/04/2021Registered 28/04/2021

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/12/2016Registered 22/12/2016Satisfied 27/04/2021