Menna Overview
Here’s a quick overview of LCP MORGAN HOLDCO LIMITED 👀 — a London based business that started in 2001.
LCP MORGAN HOLDCO LIMITED
- Company statusactive
- Company No04336416
- Age24 years 7 months Incorporated 7 December 2001
- Officers4
Address
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
LCP MORGAN HOLDCO LIMITED is an active company incorporated on 7 December 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 11 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jul 2021
Certificate Change Of Name Company
5 Years Ago on 28 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Irina Marsovna | secretary | 19 Jan 2021 | |
| BURROW, Paul Nigel | director | Feb 1973 | 19 Jan 2021 |
| PATRICK, Thomas Spencer | director | Jul 1972 | 19 Jan 2021 |
| PRENTICE, Giles Brian | director | Mar 1992 | 19 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pavo Bidco Limited | 21 Apr 2021 | |
| Morgan Bidco Limited | 20 Dec 2016 | |
| Alexander Forbes International Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LCP MORGAN HOLDCO LIMITED 👀 — a London based business that started in 2001.