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Local Pensions Partnership Investments Ltd

09835244

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FIRST FLOOR, LONDON, EC2M 2PF
Incorporated 21/10/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

66300
Fund management activities

Officers

Mr Christopher Paul Rule

director · Since 21/10/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mrs Margaret Mary Ammon

director · Since 01/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Malcolm Charles Cooper Bsc Fcca Mct

director · Since 01/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 48 other boards

Mr Jonathan Michael Little

director · Since 01/08/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 61

Mrs Louise Patricia Jack

director · Since 10/11/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Mr Daniel Evans

secretary · Since 01/02/2025

Sonia Gogna

director · Since 01/04/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 46

Roelofje Van Wijk-Russchen

director · Since 15/04/2026

DUTCH · NETHERLANDS · Age 62

Persons with Significant Control

Lppi Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

First Floor, 1, Finsbury Avenue, London, EC2M 2PF

Notified 01/04/2026

Former PSCs

Local Pensions Partnership Ltd

Ceased 01/04/2026

Charges1 outstanding

A registered charge
outstanding

The Royal Bank of Scotland International Limited (London Branch) as Security Trustee

Created 05/05/2026Registered 14/05/2026