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Officers36

Events3

Documents101

Additional data

Related companies4

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Last updated: Jun 01, 2024

LCP MORGAN HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Dec 2001 (23 years ago)

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Summary

NameLCP MORGAN HOLDCO LIMITED
Historical names
  • MORGAN HOLDCO LIMITED
  • ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
  • ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04336416
Incorporation Date07 Dec 2001 (23 years ago) / 316 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, SW1W 9TQ

Officers

corporate

IndividualUnited Kingdom

MORGAN BIDCO LIMITED

Person with significant control


Appointed on20 Dec 2016

Resigned on22 Apr 2021

individual

IndividualUnited Kingdom

Pavo Bidco Limited

Person with significant control


Appointed on21 Apr 2021

individual

IndividualUnited Kingdom

Burrow, Paul Nigel

Director


Appointed on19 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Leeming, Robert Antony Dundas

Director


Appointed on19 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Watson, Irina Marsovna

Secretary


Appointed on19 Jan 2021

individual

IndividualUnited Kingdom

Chin, Philip Lapsung

Secretary


Appointed on05 Oct 2017

Resigned on19 Jan 2021

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Events

Old value

28 Apr 2021

Name changeMORGAN HOLDCO LIMITED

21 Dec 2016

Name changeALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED

03 Mar 2006

Name changeALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED

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Documents

DateNameTypeDocument
21 Nov 2022Appoint person director company with name dateAP01View
08 Aug 2022Termination director company with name termination dateTM01View
05 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is LCP MORGAN HOLDCO LIMITED's headquarters?

LCP MORGAN HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, SW1W 9TQ

What is LCP MORGAN HOLDCO LIMITED's industry?

LCP MORGAN HOLDCO LIMITED is in the industry of Activities of holding companies

What year was LCP MORGAN HOLDCO LIMITED started?

LCP MORGAN HOLDCO LIMITED was started in 2001

Sources: Companies House