EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

LGP Newco Limited

Address
One
Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 06764451 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Milnstep Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Legal & General Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 02091897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Barrie, Michael Donald London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, William London, United Kingdom Status: Active Notified: 18/12/2008 Date of Birth: 03/1966 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jarvis, Matthew Peter London, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London Status: Active Notified: 18/12/2008 Role: Secretary Nationality: Other
    Westmacott, Craig Harvey London, United Kingdom Status: Active Notified: 10/11/2011 Date of Birth: 04/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, William Robert Aldington London, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 27/09/2024 Date of Birth: 12/1976 Occupation: Real Estate Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Stratford City Offices (NO 2) General Partner LTD Status: Active Notified: 20/06/2018 Companies House Number: 06528879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Advanced Research Clusters G P Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2017 Companies House Number: 04233559 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%