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Name

Lggp Holdings Limited
Address
One
Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 09693953 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Accelerated Digital Ventures Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Legal & General Capital Investments Limited Status: Active Notified: 30/11/2016 Companies House Number: 08428232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cf Woodford Investment Fund Status: Ceased Notified: 30/11/2016 Ceased: 04/06/2018 Companies House Number: Ic001010 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Woodford Investment Management Limited Status: Ceased Notified: 30/11/2016 Ceased: 11/11/2019 Companies House Number: 10118169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Fitzpatrick, Jasan London, England Status: Active Notified: 19/03/2020 Date of Birth: 09/1973 Occupation: Md Principal Investing Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, James Edward London, England Status: Active Notified: 24/05/2023 Date of Birth: 10/1984 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkins, Christopher John Percival London, England Status: Active Notified: 07/12/2021 Date of Birth: 09/1981 Occupation: Venture Capital Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, England Status: Active Notified: 04/03/2021 Role: Secretary
    Sloane, Andrew John London, England Status: Active Notified: 24/05/2023 Date of Birth: 10/1976 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Lggp Investments 1 Limited Status: Active Notified: 26/09/2017 Companies House Number: 10981543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lggp Management Limited Status: Active Notified: 14/09/2017 Companies House Number: 10962628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lggp Nominee 2 Limited Status: Active Notified: 13/10/2016 Companies House Number: 10425536 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tradeteq LTD Status: Ceased Notified: 23/09/2019 Ceased: 30/11/2019 Companies House Number: 10234056 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •