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Lcp Ii Limited

16980256

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

NETWORK HOUSE GLOBE BUSINESS PARK, MARLOW, SL7 1EY
Incorporated 22/01/2026

Compliance

Next accounts due

22/10/2027

On track

Confirmation statement

Last:

Due 04/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter David Jones

director · Since 22/01/2026

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Jake Philip Brocklesby

director · Since 08/04/2026

BRITISH · UNITED ARAB EMIRATES · Age 27

Former

Mr James Edward Peter Holdgate

secretary · Resigned 13/08/2026

Persons with Significant Control

Mr Peter David Jones

50–75% shares
50–75% votes

British · England · Age 60

Network House, Globe Business Park, Marlow, SL7 1EY

Notified 22/01/2026

Mr Jake Philip Brocklesby

25–50% shares
25–50% votes

British · United Arab Emirates · Age 27

Unit 10, The Shed, Al Quoz

Notified 08/04/2026

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest, including any property specified in part 1 of schedule 2 to the debenture (if any). All rights of the company in any present and future intellectual property, whether registered or unregistered, including all applications and rights to apply for registration of such intellectual property.. Please refer to the debenture for further details.

Created 31/07/2026Registered 05/08/2026