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Lppi Holdings Ltd

16759449

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

FIRST FLOOR, LONDON, EC2M 2PF
Incorporated 02/10/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 15/10/2026

On track

Industry

99999
Dormant company

Officers

Mrs Joanna Mary Thistlewood

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 57

Capital Cranfield Pension Trustees Limited

director · Since 13/04/2026

OTHER

Also on 93 other boards

Mr Sean Matthew Cremer

director · Since 13/04/2026

BRITISH · ENGLAND · Age 35

Mr Craig Ronald Martin

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 52

Mr Anton Francis Sweet

director · Since 13/04/2026

BRITISH · ENGLAND · Age 53

Ms Joanne Marie Donnelly

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 48

Mr Mark Adrian Gayler

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 60

Mr Peter Darryl George

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 54

Mr Sean Oliver Johns

director · Since 13/04/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Nicholas Ramsay Dixon

director · Since 15/04/2026

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Daniel Evans

secretary · Since 28/04/2026

Persons with Significant Control

Former PSCs

Oakwood Corporate Nominees 2024 Limited

Ceased 31/12/2025

London Pensions Fund Authority

Ceased 02/04/2026