UK Companies House feature
LONDON LGPS CIV LIMITED
Profile
- Company number
- 09136445
- Status
- Active
- Incorporation
- 2014-07-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors determined that it had the financial resources to operate as a going concern for the foreseeable future.”
Subsidiaries
- LCIV Nominee (1) Limited · 100% held · UK · Dormant
- LCIV Nominee (2) Limited · 100% held · UK · Dormant
- London LGPS CIV GP Limited · 100% held · UK · Dormant
- The London Fund GP LLP · 51% held · UK · General partner for The London Fund LP
- The London Fund LP
Significant events
- “On 28 April 2025 and following approval from the Board, the Company issued a subscription letter to all shareholders to purchase new B shares to the value of £70k per client and £2,250k in total. Since the year end close date of 31 March 2025, additional funds to the value of £1,898k has been received in relation to the share issue as of 16 June 2025. The contribution from shareholders increases the amount of regulatory capital held by the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYNXWILER, Liz | Secretary | 2025-01-10 | — | — |
| BOWDEN, Dean Alexander | Director | 2022-12-15 | May 1976 | British |
| CRASTON, Michael David Thomas | Director | 2021-09-08 | Oct 1958 | British |
| GLOYNE, Martin Gordon | Director | 2024-11-28 | Jul 1966 | British |
| LAIDLAW, John Mark | Director | 2022-01-10 | Jun 1966 | British |
| LLOYD, Yvette Clare | Director | 2022-01-10 | May 1969 | British |
| TWOMEY, Dominic | Director | 2026-04-20 | Feb 1971 | British |
| USSHER, Kitty | Director | 2020-09-21 | Mar 1971 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGATE, Kristina Ann | Secretary | 2018-07-05 | 2025-01-09 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2014-07-17 | 2019-04-01 |
| ALAMBRITIS, Stephen Soterios | Director | 2018-09-01 | 2021-09-01 |
| ARNOLD, Lisa | Director | 2015-09-08 | 2015-11-06 |
| BILSLAND, Christopher Nigel | Director | 2015-09-08 | 2021-09-08 |
| BUSS, Christopher James | Director | 2014-07-17 | 2015-09-08 |
| CORRIGAN, Kevin Francis | Director | 2020-02-11 | 2020-06-30 |
| DOBSON, Carolan | Director | 2016-03-01 | 2020-03-31 |
| DOMBEY, Ruth Carole | Director | 2014-07-17 | 2015-09-08 |
| FLETCHER, Jason Conway | Director | 2020-07-23 | 2023-10-17 |
| GOVINDIA, Ravindra Pragji | Director | 2018-09-01 | 2024-08-31 |
| GROVER, Hugh Peter | Director | 2015-05-12 | 2017-11-10 |
| HYDE-HARRISON, Mark | Director | 2018-01-10 | 2019-03-04 |
| KANE, Peter Ronald | Director | 2014-07-17 | 2015-09-08 |
| KERSLAKE, Robert Walter, Lord | Director | 2015-09-08 | 2021-09-08 |
| LEE, Brian Martin | Director | 2015-09-08 | 2024-10-31 |
| MACKAY, Eric Gunn | Director | 2015-11-01 | 2021-11-01 |
| MASON, Peter Elijah Jonathan, Cllr | Director | 2021-12-13 | 2024-07-17 |
| NIVEN, Paul Graham | Director | 2017-09-01 | 2023-09-01 |
| O'BRIEN, John Gerald | Director | 2014-07-17 | 2015-09-08 |
| O'DONNELL, Michael Francis | Director | 2019-03-04 | 2022-12-14 |
| O'NEILL, Teresa Ann Jade, Baroness | Director | 2014-07-17 | 2015-09-08 |
| PENDOCK, Julian Alexander Barry | Director | 2015-09-08 | 2018-02-20 |
| PIPE, Jules Benjamin | Director | 2014-07-17 | 2015-09-08 |
| PRATTEN, Michael | Director | 2019-05-15 | 2019-09-02 |
| SELMAN, Linda Margaret | Director | 2017-09-01 | 2020-09-18 |
| TALBOT, Alison Janet, Ms. | Director | 2020-09-21 | 2023-09-21 |
| WILLIAMS, Ian | Director | 2014-07-17 | 2015-09-08 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | AP01 | officers | appoint person director company with name date |
| 2026-04-25 | MA | incorporation | memorandum articles |
| 2026-04-25 | RESOLUTIONS | resolution | resolution |
| 2026-04-01 | SH01 | capital | capital allotment shares |
| 2026-04-01 | SH01 | capital | capital allotment shares |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-07-22 | SH01 | capital | capital allotment shares |
| 2025-01-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-19 | TM01 | officers | termination director company with name termination date |
| 2024-05-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-18 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.