Lggp Holdings Limited

09693953

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, EC2R 5AA

Incorporated 20/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64303

Activities of venture and development capital companies

Officers

Legal & General Co Sec Limited

secretary · Since 04/03/2021

Also on 160 other boards

Mr Christopher John Percival Hopkins

director · Since 07/12/2021

VENTURE CAPITAL

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Andrew John Sloane

director · Since 24/05/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mrs Nicola Elizabeth Daly

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Persons with Significant Control

Legal & General Capital Investments Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 08428232 · Companies House · Private Limited Company

Notified 30/11/2016

Former PSCs

Cf Woodford Investment Fund

Ceased 04/06/2018

Woodford Investment Management Limited

Ceased 11/11/2019