LP HOLDCO LIMITED - BRISTOL


Company Profile Company Filings

Overview

LP HOLDCO LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
LP HOLDCO LIMITED was incorporated 11 years ago on 07/12/2012 and has the registered number: 08323278. The accounts status is GROUP and accounts are next due on 30/09/2024.

LP HOLDCO LIMITED - BRISTOL

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 OAKFIELD ROAD
BRISTOL
BS8 2AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NICOLA CLARE MOULD May 1969 British Director 2013-01-24 CURRENT
MR GRAHAM LEWIS Mar 1969 British Director 2013-01-24 CURRENT
MR CHRISTOPHER LAWSON Sep 1968 British Director 2013-01-24 CURRENT
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-07 UNTIL 2021-11-26 RESIGNED
MARK ROGERS Jul 1966 British Director 2015-05-08 UNTIL 2021-11-26 RESIGNED
MR IAIN ROB RAYNER Feb 1972 British Director 2012-12-07 UNTIL 2021-11-26 RESIGNED
MRS MIRANDA ELIZABETH ECKERSLEY Jun 1967 British Director 2013-07-18 UNTIL 2017-03-22 RESIGNED
ST.JAMES'S PLACE ADMINISTRATION LIMITED Corporate Secretary 2013-07-18 UNTIL 2014-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ncg Group Holdings Limited (13692160) 2021-11-26 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ncg Group Holdings Limited 2021-11-26 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Lawson 2016-04-06 - 2021-11-26 9/1968 Bristol   England Ownership of shares 75 to 100 percent
St. James's Place Acquisition Services Limited 2016-04-06 - 2021-11-26 Cirencester   England Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

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ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED CIRENCESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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Nearby Companies

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LP FINANCIAL MANAGEMENT LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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LANSDOWN PLACE WEALTH MANAGEMENT LTD BRISTOL Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NL REPORTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NEEDHAM HADDRELL MANAGEMENT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EMZI LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes