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London Lgps Civ Limited

09136445

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

4TH FLOOR, 22, LONDON, SE1 0NZ
Incorporated 17/07/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

66300
Fund management activities

Officers

Mrs Kitty Ussher

director · Since 21/09/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Michael David Thomas Craston

director · Since 08/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr John Mark Laidlaw Bsc Hons Ffa

director · Since 10/01/2022

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 13 other boards

Mrs Yvette Clare Lloyd

director · Since 10/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Dean Alexander Bowden

director · Since 15/12/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Martin Gordon Gloyne

director · Since 28/11/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Liz Lynxwiler

secretary · Since 10/01/2025

Dominic Twomey

director · Since 20/04/2026

BRITISH · ENGLAND · Age 55

Charges7 outstanding

Charge
outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH

Created 10/12/2024Registered 13/12/2024
Charge
outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH

Created 10/12/2024Registered 13/12/2024
Charge
outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH

Created 07/06/2023Registered 09/06/2023
Charge
outstanding

NORTHERN TRUST (GUERNSEY) LIMITED

Created 31/10/2022Registered 09/11/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 06/05/2022Registered 09/05/2022Satisfied 18/05/2024
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 06/05/2022Registered 09/05/2022Satisfied 18/05/2024
Charge
outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH

Created 27/08/2021Registered 03/09/2021
Charge
outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH

Created 27/08/2021Registered 03/09/2021
Charge
satisfied

THE NORTHERN TRUST COMPANY, LONDON BRANCH

Created 14/04/2021Registered 19/04/2021Satisfied 20/12/2021
Charge
outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH

Created 14/11/2019Registered 26/11/2019