Founded in 2012, Lp Holdco, classified under reg no. 08323278 is an active company. Currently registered at 2 Oakfield Road BS8 2AL, Bristol the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Graham L., Nicola M. and Christopher L.. Of them, Graham L., Nicola M., Christopher L. have been with the company the longest, being appointed on 24 January 2013. As of 9 June 2024, there were 3 ex directors - Mark R., Miranda E. and others listed below. There were no ex secretaries.
| Office Address | 2 Oakfield Road |
| Office Address2 | Clifton |
| Town | Bristol |
| Post code | BS8 2AL |
| Country of origin | United Kingdom |
| Registration Number | 08323278 |
| Date of Incorporation | Fri, 7th Dec 2012 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 24 January 2013
Position: Director
Appointed: 24 January 2013
Position: Director
Appointed: 24 January 2013
The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Ncg Group Holdings Limited from Bristol, United Kingdom. This PSC is categorised as "a 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. Another one in the persons with significant control register is Ncg Group Holdings Limited (13692160) that entered Bristol, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is St. James's Place Acquisition Services Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.
Ncg Group Holdings Limited
2 Oakfield Rd Clifton, Bristol, BS8 2AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 13692160 |
| Notified on | 26 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ncg Group Holdings Limited (13692160)
2 Oakfield Road, Bristol, BS8 2AL, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13692160 |
| Notified on | 26 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
St. James's Place Acquisition Services Limited
St James's Place House 1 Tetbury Road, Cirencester, England, GL7 1FP, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7730835 |
| Notified on | 6 April 2016 |
| Ceased on | 26 November 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Christopher L.
| Notified on | 6 April 2016 |
| Ceased on | 26 November 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 2, 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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