Founded in 2015, Lggp Holdings, classified under reg no. 09693953 is an active company. Currently registered at One EC2R 5AA, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 23rd February 2023 Lggp Holdings Limited is no longer carrying the name Accelerated Digital Ventures.
The firm has 4 directors, namely Andrew S., James F. and Christopher H. and others. Of them, Jasan F. has been with the company the longest, being appointed on 19 March 2020 and Andrew S. and James F. have been with the company for the least time - from 24 May 2023. As of 5 May 2024, there were 10 ex directors - Vishal G., Peter M. and others listed below. There were no ex secretaries.
| Office Address | One |
| Office Address2 | Coleman Street |
| Town | London |
| Post code | EC2R 5AA |
| Country of origin | United Kingdom |
| Registration Number | 09693953 |
| Date of Incorporation | Mon, 20th Jul 2015 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 07 December 2021
Position: Corporate Secretary
Appointed: 04 March 2021
Position: Director
Appointed: 19 March 2020
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Legal & General Capital Investments Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Woodford Investment Management Limited that put Oxford, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cf Woodford Investment Fund, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "an investment company with variable capital", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Legal & General Capital Investments Limited
One Coleman Street, London, EC2R 5AA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08428232 |
| Notified on | 30 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodford Investment Management Limited
9400, Garsington Road Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HN, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10118169 |
| Notified on | 30 November 2016 |
| Ceased on | 11 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cf Woodford Investment Fund
Nortrust Nominees Limited (A/C Wix01) 50 Bank Street, London, E14 5NT, England
| Legal authority | The Open-Ended Investment Companies Regulations 2001 (Si2001/1228) |
| Legal form | Investment Company With Variable Capital |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Ic001010 |
| Notified on | 30 November 2016 |
| Ceased on | 4 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Accelerated Digital Ventures | February 23, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 5th May 2023: 680271.55 GBP filed on: 30th, October 2023 |
capital | Free Download (3 pages) |
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