Lcp Morgan Holdco Limited. net worth, address, company information. Free

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Lcp Morgan Holdco Limited (number 04336416) is a private limited company established on 2001-12-07 in United Kingdom. The company is located at 6Th Floor, Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. Having undergone a change in 2021-04-28, the previous name this enterprise utilized was Morgan Holdco Limited. Lcp Morgan Holdco Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.", SIC code: 64205 - "activities of financial services holding companies".

Company details

Name	Lcp Morgan Holdco Limited
Number	04336416
Date of Incorporation:	7th December 2001
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

Moving to the 3 directors that can be found in this particular firm, we can name: Thomas P. (in the company from 19 January 2021), Paul B. (appointment date: 19 January 2021), Giles P. (appointed on 19 January 2021). 1 secretary is present as well: Irina W. (appointed on 19 January 2021). The Companies House reports 3 persons of significant control, namely: Pavo Bidco Limited is located at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Morgan Bidco Limited is located at Mandeville Place, W1U 3AY London. The corporate PSC owns over 3/4 of shares,. Alexander Forbes International Limited is located at 7 Pancras Square, N1C 4AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(AA) Full accounts data made up to 2023-03-31 filed on: 16th, November 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 16th, November 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 5th, August 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 8th, January 2022 \| accounts	Free Download (24 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 15th, September 2020 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 2nd, October 2019 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 23rd, August 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 22nd, September 2017 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, January 2017 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-12-21 filed on: 21st, December 2016 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 28th, June 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-07 filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-08: 1.00 GBP capital
(AA) Full accounts data made up to 2015-03-31 filed on: 11th, November 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-07 filed on: 28th, December 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 2nd, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-07 filed on: 18th, December 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 9th, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-07 filed on: 3rd, January 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 14th, June 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-07 filed on: 23rd, December 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 19th, July 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-07 filed on: 22nd, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 24th, June 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-07 filed on: 13th, January 2010 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, October 2009 \| resolution	Free Download (12 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 6th, July 2009 \| accounts	Free Download (18 pages)
(363a) Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, October 2008 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2008-03-31 filed on: 28th, May 2008 \| accounts	Free Download (17 pages)
(363a) Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, November 2007 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2007-03-31 filed on: 22nd, June 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 22nd, June 2007 \| accounts	Free Download (14 pages)
(363a) Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 6th, October 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 6th, October 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2005-03-31 filed on: 4th, February 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2005-03-31 filed on: 4th, February 2006 \| accounts	Free Download (12 pages)
(363a) Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2004-03-31 filed on: 1st, February 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2004-03-31 filed on: 1st, February 2005 \| accounts	Free Download (11 pages)
(363s) Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-12-31 - Annual return with full member list filed on: 31st, December 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2003-12-31 (Director's particulars changed) annual return
(363s) Period up to 2003-12-31 - Annual return with full member list filed on: 31st, December 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2003-12-31 (Director's particulars changed) annual return
(AA) Full accounts data made up to 2003-03-31 filed on: 30th, August 2003 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2003-03-31 filed on: 30th, August 2003 \| accounts	Free Download (9 pages)
(363s) Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2002-12-30 (Director's particulars changed) annual return
(363s) Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 29th, January 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 29th, January 2002 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, December 2001 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, December 2001 \| incorporation	Free Download (17 pages)

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