Lcp Morgan Holdco Limited, London

Lcp Morgan Holdco Limited is a private limited company. Once, it was called Morgan Holdco Limited (changed on 2021-04-28). Registered at 6Th Floor, Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, the aforementioned 22 years old enterprise was incorporated on 2001-12-07 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
3 directors can be found in the business: Thomas P. (appointed on 19 January 2021), Paul B. (appointed on 19 January 2021), Giles P. (appointed on 19 January 2021). As for the secretaries (1 in total), we can name: Irina W. (appointed on 19 January 2021).
About
Name: Lcp Morgan Holdco Limited
Number: 04336416
Incorporation date: 2001-12-07
End of financial year: 31 March
 
Address: 6th Floor, Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SIC code: 64209 - Activities of other holding companies n.e.c.
64205 - Activities of financial services holding companies
Company staff
People with significant control
Pavo Bidco Limited
21 April 2021
Address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
Morgan Bidco Limited
20 December 2016 - 22 April 2021
Address 9 Mandeville Place, London, W1U 3AY, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 10489539
Nature of control: 75,01-100% shares
Alexander Forbes International Limited
6 April 2016 - 20 December 2016
Address The Stanley Building 7 Pancras Square, London, N1C 4AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2265613
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Lcp Morgan Holdco Limited confirmation statement filing is 2023-12-15. The most recent confirmation statement was filed on 2022-12-01. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Pavo Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ London. Morgan Bidco Limited has over 3/4 of shares. The corporate PSC can be found at Mandeville Place, W1U 3AY London. Alexander Forbes International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7 Pancras Square, N1C 4AG London.

Company filing
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Full accounts data made up to 2023-03-31
filed on: 16th, November 2023 | accounts
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