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Lggp Holdings Limited, London

Lggp Holdings Limited is a private limited company. Formerly, it was called Accelerated Digital Ventures Limited (it was changed on 2023-02-23). Situated at One, Coleman Street, London EC2R 5AA, the aforementioned 8 years old firm was incorporated on 2015-07-20 and is categorised as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
4 directors can be found in this company: Andrew S. (appointed on 24 May 2023), James F. (appointed on 24 May 2023), Christopher H. (appointed on 07 December 2021).
About
Name: Lggp Holdings Limited
Number: 09693953
Incorporation date: 2015-07-20
End of financial year: 31 December
 
Address: One
Coleman Street
London
EC2R 5AA
SIC code: 64303 - Activities of venture and development capital companies
Company staff
People with significant control
Legal & General Capital Investments Limited
30 November 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Woodford Investment Management Limited
30 November 2016 - 11 November 2019
Address 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
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Cf Woodford Investment Fund
30 November 2016 - 4 June 2018
Address 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
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Lggp Holdings Limited confirmation statement filing is 2024-07-15. The latest one was submitted on 2023-07-01. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Legal & General Capital Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Coleman Street, EC2R 5AA London. Woodford Investment Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Alec Issigonis Way, Oxford Business Park North, OX4 2HN Oxford. Cf Woodford Investment Fund owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 50 Bank Street, E14 5NT London.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 5th May 2023: 680271.55 GBP
filed on: 30th, October 2023 | capital 		Free Download (3 pages)

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