LONDON LGPS CIV LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- LONDON LGPS CIV LIMITED · parent
- LCIV Nominee (1) Limited 100%
- LCIV Nominee (2) Limited 100%
- London LGPS CIV GP Limited 100%
- The London Fund GP LLP 51%
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.