LGGP Holdings Limited

Company Name	LGGP Holdings Limited
Company Status	Active
Company Number	09693953
Category	Private Limited Company
Incorporation Date	20 July 2015(8 years, 9 months ago)
Previous Name	Accelerated Digital Ventures Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Jasan Fitzpatrick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Md Principal Investing
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher John Percival Hopkins
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr James Edward Foster
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Andrew John Sloane
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Current
Appointed	04 March 2021(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Lee Andrew Strafford
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	River View Tedgness Road Hope Valley Grindleford Derbyshire S32 2HX

Director Name	Mr Keith William Teare
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Electric Works Concourse Way Sheffield S1 2BJ

Director Name	Mr Matteo Charles Colombo
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Electric Works Concourse Way Sheffield S1 2BJ

Director Name	Mr Paul James Kenneth Miller
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Electric Works Concourse Way Sheffield S1 2BJ

Director Name	Mr Geoffrey David Granville Carr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(4 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Electric Works Concourse Way Sheffield S1 2BJ

Director Name	Mr Michael Jonathan Dimelow
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(4 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 June 2020)
Role	Cio
Country of Residence	England
Correspondence Address	Electric Works Concourse Way Sheffield S1 2BJ

Director Name	Miss Ingrid Marika Svardstrom
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 March 2020(4 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2020)
Role	Head Of Venture Capital Investing
Country of Residence	England
Correspondence Address	Electric Works Concourse Way Sheffield S1 2BJ

Director Name	Mr Stephen Paul Halliwell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Vishal Gor
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Peter Maher
Date of Birth	March 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2021(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2023)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Contact

Website	www.accelerateddigitalventures.org

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

20 January 2021	Cancellation of shares. Statement of capital on 31 December 2020 GBP 680,161.75 (8 pages)
4 January 2021	Termination of appointment of Ingrid Marika Svardstrom as a director on 31 December 2020 (1 page)
16 November 2020	Cancellation of shares. Statement of capital on 31 October 2020 GBP 680,166.75 (8 pages)
4 November 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
6 October 2020	Statement of capital following an allotment of shares on 6 October 2020 GBP 680,181.75 (4 pages)
29 September 2020	Cancellation of shares. Statement of capital on 12 September 2020 GBP 634,092.89 (8 pages)
28 September 2020	Statement of capital following an allotment of shares on 28 September 2020 GBP 676,991.75 (4 pages)
21 September 2020	Statement of capital following an allotment of shares on 21 September 2020 GBP 636,991.75 (4 pages)
9 September 2020	Cancellation of shares. Statement of capital on 15 August 2020 GBP 625,004.89 (8 pages)
28 August 2020	Statement of capital following an allotment of shares on 28 August 2020 GBP 634,104.89 (4 pages)
28 August 2020	Confirmation statement made on 16 August 2020 with updates (12 pages)
13 August 2020	Cancellation of shares. Statement of capital on 12 April 2018 GBP 625,086.36 (8 pages)
13 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 54.5 (3 pages)
13 August 2020	Cancellation of shares. Statement of capital on 23 June 2017 GBP 625,109.86 (8 pages)
13 August 2020	Cancellation of shares. Statement of capital on 6 April 2017 GBP 625,126.86 (8 pages)
13 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 45 (3 pages)
13 August 2020	Cancellation of shares. Statement of capital on 20 April 2018 GBP 625,065.14 (8 pages)
13 August 2020	Cancellation of shares. Statement of capital on 8 December 2017 GBP 625,095.86 (8 pages)
13 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 21.22 (3 pages)
13 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 68.5 (3 pages)
13 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 85.5 (3 pages)
7 July 2020	Statement of capital following an allotment of shares on 7 July 2020 GBP 625,150.64 (4 pages)
12 June 2020	Termination of appointment of Michael Jonathan Dimelow as a director on 5 June 2020 (1 page)
12 June 2020	Termination of appointment of Lee Andrew Strafford as a director on 5 June 2020 (1 page)
12 June 2020	Termination of appointment of Geoffrey David Granville Carr as a director on 5 June 2020 (1 page)
2 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 622,150.64 (4 pages)
31 March 2020	Appointment of Mr Jasan Fitzpatrick as a director on 19 March 2020 (2 pages)
31 March 2020	Appointment of Miss Ingrid Marika Svardstrom as a director on 19 March 2020 (2 pages)
30 March 2020	Appointment of Mr Stephen Paul Halliwell as a director on 19 March 2020 (2 pages)
20 March 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 618,150.64 (4 pages)
20 February 2020	Change of details for Legal and General Capital Investments Limited as a person with significant control on 11 November 2019 (2 pages)
20 February 2020	Cessation of Woodford Investment Management Limited as a person with significant control on 11 November 2019 (1 page)
20 February 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 615,150.64 (4 pages)
29 January 2020	Statement of capital following an allotment of shares on 29 January 2020 GBP 607,650.64 (4 pages)
4 December 2019	Statement of capital following an allotment of shares on 30 November 2019 GBP 587,950.64 (4 pages)
2 December 2019	Statement of capital following an allotment of shares on 30 November 2019 GBP 587,950.64 (4 pages)
17 September 2019	Appointment of Mr Geoffrey David Carr as a director on 12 September 2019 (2 pages)
17 September 2019	Appointment of Mr Michael Jonathan Dimelow as a director on 12 September 2019 (2 pages)
17 September 2019	Termination of appointment of Keith William Teare as a director on 12 September 2019 (1 page)
16 August 2019	Confirmation statement made on 16 August 2019 with updates (12 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with updates (10 pages)
17 June 2019	Statement of capital following an allotment of shares on 17 June 2019 GBP 5,876,890.64 (4 pages)
14 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (78 pages)
17 May 2019	Termination of appointment of Paul James Kenneth Miller as a director on 15 May 2019 (1 page)
2 May 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 5,576,890.64 (4 pages)
10 April 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
10 February 2019	Termination of appointment of Matteo Charles Colombo as a director on 8 February 2019 (1 page)
10 February 2019	Appointment of Mr Paul James Kenneth Miller as a director on 8 February 2019 (2 pages)
8 February 2019	Statement of capital following an allotment of shares on 12 January 2019 GBP 5,073,140.64 (4 pages)
8 February 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 4,923,140.64 (4 pages)
25 January 2019	Purchase of own shares. (3 pages)
16 January 2019	Change of share class name or designation (2 pages)
10 January 2019	Statement of capital following an allotment of shares on 19 November 2018 GBP 574,250.64 (9 pages)
10 January 2019	Cancellation of shares. Statement of capital on 19 November 2018 GBP 446,750.64 (9 pages)
3 December 2018	Statement of capital following an allotment of shares on 3 December 2018 GBP 4,773,140.64 (4 pages)
15 November 2018	Statement of capital following an allotment of shares on 2 November 2018 GBP 4,771,140.64 (4 pages)
31 October 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 4,621,140.64 (4 pages)
12 September 2018	Full accounts made up to 31 December 2017 (26 pages)
9 August 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 416,743.14 (4 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with updates (12 pages)
4 June 2018	Cessation of Cf Woodford Investment Fund as a person with significant control on 4 June 2018 (1 page)
26 March 2018	Registered office address changed from Maybrook House 5th Floor 27 Grainger Street Newcastle upon Tyne NE1 5JE England to Electric Works Concourse Way Sheffield S1 2BJ on 26 March 2018 (1 page)
15 December 2017	Statement of capital following an allotment of shares on 8 December 2017 GBP 353,301.14 (4 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with updates (8 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with updates (8 pages)
26 July 2017	Notification of Cf Woodford Investment Fund as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Woodford Investment Management Limited as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Legal and General Capital Investments Limited as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Woodford Investment Management Limited as a person with significant control on 30 November 2016 (2 pages)
26 July 2017	Notification of Cf Woodford Investment Fund as a person with significant control on 30 November 2016 (2 pages)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
26 July 2017	Notification of Legal and General Capital Investments Limited as a person with significant control on 30 November 2016 (2 pages)
14 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 353,101.14 (4 pages)
14 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 353,101.14 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 172,301.14 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 173,101.14 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 172,301.14 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 173,101.14 (4 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
11 January 2017	Statement of capital following an allotment of shares on 5 November 2016 GBP 172,293.14 (8 pages)
11 January 2017	Statement of capital following an allotment of shares on 5 November 2016 GBP 172,293.14 (8 pages)
9 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
9 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
4 January 2017	Change of share class name or designation (3 pages)
4 January 2017	Change of share class name or designation (3 pages)
7 December 2016	Appointment of Mr Matteo Charles Colombo as a director on 5 December 2016 (2 pages)
7 December 2016	Appointment of Mr Matteo Charles Colombo as a director on 5 December 2016 (2 pages)
21 November 2016	Appointment of Mr Keith William Teare as a director on 18 November 2016 (2 pages)
21 November 2016	Appointment of Mr Keith William Teare as a director on 18 November 2016 (2 pages)
16 November 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 70.14 (3 pages)
16 November 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 70.14 (3 pages)
27 October 2016	Registered office address changed from River View Tedgness Road Hope Valley Grindleford Derbyshire S32 2HX United Kingdom to Maybrook House 5th Floor 27 Grainger Street Newcastle upon Tyne NE1 5JE on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from River View Tedgness Road Hope Valley Grindleford Derbyshire S32 2HX United Kingdom to Maybrook House 5th Floor 27 Grainger Street Newcastle upon Tyne NE1 5JE on 27 October 2016 (1 page)
13 October 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
13 October 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
13 September 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 69.45 (3 pages)
13 September 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 69.45 (3 pages)
13 September 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 1 (49 pages)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 1 (49 pages)

LGGP Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London