LP HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08323278. The registration start date is December 7, 2012. The current status is Active.
Company Number | 08323278 |
Company Name | LP HOLDCO LIMITED |
Registered Address |
St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-12-07 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-04 |
Returns Last Update | 2015-12-07 |
Confirmation Statement Due Date | 2021-01-15 |
Confirmation Statement Last Update | 2019-12-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD |
Post Town | CIRENCESTER |
County | GLOUCESTERSHIRE |
Post Code | GL7 1FP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ARBOR WEALTH MANAGEMENT LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
BAXTER HOLDING COMPANY LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE DFM HOLDINGS LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE NOMINEES LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
LINDEN HOUSE GROUP LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE CHARITABLE FOUNDATION | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | / 7 October 2014 |
/ |
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LAWSON, Christopher | Director (Active) | Little Orchard, Bristol Road, West Harptree, Bristol, England, BS40 6HG | September 1968 / 24 January 2013 |
British / United Kingdom |
Director |
LEWIS, Graham | Director (Active) | 2 Bramble Lane, Sneyd Park, Bristol, England, BS9 1RD | March 1969 / 24 January 2013 |
British / United Kingdom |
Director |
MOULD, Nicola Clare | Director (Active) | 83 Ellicks Close, Bradley Stoke, Bristol, England, BS32 0ED | May 1969 / 24 January 2013 |
British / United Kingdom |
Director |
RAYNER, Iain Rob | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1FP | February 1972 / 7 December 2012 |
British / United Kingdom |
Chartered Accountant |
ROGERS, Mark | Director (Active) | Stabledene, 3 Stablebridge Road, Aston Clinton, Buckinghamshire, United Kingdom, HP22 5ND | July 1966 / 8 May 2015 |
British / United Kingdom |
Regional Director - Head Of Business (Lbu) |
ST JAMES'S PLACE ADMINISTRATION LIMITED | Secretary (Resigned) | 1 Tetbury Road, Cirencester, England, GL7 1FP | / 18 July 2013 |
/ |
|
ECKERSLEY, Miranda Elizabeth | Director (Resigned) | 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1FP | June 1967 / 18 July 2013 |
British / United Kingdom |
Compliance Manager |
Post Town | CIRENCESTER |
Post Code | GL7 1FP |
SIC Code | 64205 - Activities of financial services holding companies |
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