Lgci Holdings Limited

09458929

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

120 KING'S ROAD, LONDON, SW3 4TR

Incorporated 25/02/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Nicholas Matthew Marchant

director · Since 30/06/2025

MD, TREASURER, FINANCE - TREASURY

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Sophie Hare

director · Since 29/07/2026

BRITISH · ENGLAND · Age 40

Former

Mr Jeremy Lewis Evans

director · Resigned 29/07/2026

Persons with Significant Control

Liberty Global Holdings Limited

75–100% shares

75–100% votes

120, King's Road, London, SW3 4TR

Reg: 08379990 · England And Wales · Limited Company

Notified 23/11/2023

Former PSCs

Liberty Global Plc

Ceased 23/11/2023

Charges1 outstanding

Charge

outstanding

BANK MENDES GANS N.V.

Created 05/03/2020Registered 17/03/2020