Lcp Morgan Holdco Limited

General information

Name:

Lcp Morgan Holdco Ltd

Office Address:

6th Floor, Belgrave House 76 Buckingham Palace Road SW1W 9TQ London

Number: 04336416

Incorporation date: 2001-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 marks the start of Lcp Morgan Holdco Limited, the firm which is located at 6th Floor, Belgrave House, 76 Buckingham Palace Road in London. That would make twenty four years Lcp Morgan Holdco has existed in the United Kingdom, as the company was started on 2001/12/07. The company's registered no. is 04336416 and the company area code is SW1W 9TQ. This Lcp Morgan Holdco Limited business was known under three different company names before it adapted the current name. It first started as of Morgan Holdco to be changed to Alexander Forbes Financial Services Holdings on 2021/04/28. The third name was present name until 2006. The firm's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. 2022-03-31 is the last time company accounts were filed.

Current directors appointed by this particular limited company are as follow: Thomas P. appointed in 2021, Paul B. appointed in 2021 in January and Giles P. appointed four years ago. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Irina W. as a secretary since January 2021.

  • Previous company's names
  • Lcp Morgan Holdco Limited 2021-04-28
  • Morgan Holdco Limited 2016-12-21
  • Alexander Forbes Financial Services Holdings Limited 2006-03-03
  • Alexander Forbes Consultants And Actuaries Limited 2001-12-07

Company staff

Irina W.

Role: Secretary

Appointed: 19 January 2021

Latest update: 17 December 2024

Thomas P.

Role: Director

Appointed: 19 January 2021

Latest update: 17 December 2024

Paul B.

Role: Director

Appointed: 19 January 2021

Latest update: 17 December 2024

Giles P.

Role: Director

Appointed: 19 January 2021

Latest update: 17 December 2024

People with significant control

The companies that control this firm include: Pavo Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ.

Pavo Bidco Limited
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
Notified on 21 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Morgan Bidco Limited
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
Notified on 20 December 2016
Ceased on 22 April 2021
Nature of control:
over 3/4 of shares
Alexander Forbes International Limited
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
Notified on 6 April 2016
Ceased on 20 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64205 : Activities of financial services holding companies
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