LGGP HOLDINGS LIMITED
LGGP HOLDINGS LIMITED is an active private limited company, incorporated on 20 July 2015. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Coleman Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LGGP HOLDINGS LIMITED previously had the company name ACCELERATED DIGITAL VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09693953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE |
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Address Line 2 | COLEMAN STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2R 5AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 17/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
Company Name History
From 23/02/2023 onwards:
LGGP HOLDINGS LIMITED
Prior to 23/02/2023:
ACCELERATED DIGITAL VENTURES LIMITED
Directors
(The company's officers)
MR JASAN FITZPATRICK
(~50 year old British national)
ONE COLEMAN STREET, LONDON, EC2R 5AA, ENGLAND
- Current Director
- Gives occupation as MD PRINCIPAL INVESTING
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2020
MR JAMES EDWARD FOSTER
(~39 year old British national)
ONE COLEMAN STREET, LONDON, EC2R 5AA, ENGLAND
- Current Director
- Gives occupation as HEAD OF FINANCE
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2023
MR CHRISTOPHER JOHN PERCIVAL HOPKINS
(~42 year old British national)
ONE COLEMAN STREET, LONDON, EC2R 5AA, ENGLAND
- Current Director
- Gives occupation as VENTURE CAPITAL
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2021
MR ANDREW JOHN SLOANE
(~47 year old British national)
ONE COLEMAN STREET, LONDON, EC2R 5AA, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2023
LEGAL & GENERAL CO SEC LIMITED
ONE COLEMAN STREET, LONDON, EC2R 5AA, ENGLAND
Appointed on 04/03/2021
Connections
(Shared officers)
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
- LEGAL & GENERAL CO SEC LIMITED
- LEGAL & GENERAL CO SEC LIMITED
- LEGAL & GENERAL CO SEC LIMITED
- LEGAL & GENERAL CO SEC LIMITED
- LEGAL & GENERAL CO SEC LIMITED
ATELIER MANAGEMENT COMPANY LIMITED
- LEGAL & GENERAL CO SEC LIMITED
- LEGAL & GENERAL CO SEC LIMITED
- LEGAL & GENERAL CO SEC LIMITED
- LEGAL & GENERAL CO SEC LIMITED
- LEGAL & GENERAL CO SEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LGGP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2R 5AA.
Map of LGGP HOLDINGS LIMITED at local scale
Map of LGGP HOLDINGS LIMITED at district scale
More Companies in EC2R 5AA
Other companies with registered offices in EC2R 5AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)