LGGP Nominee 2 Limited

Company Name	LGGP Nominee 2 Limited
Directors	Christopher John Percival Hopkins and Peter Maher
Company Status	Active
Company Number	10425536
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 October 2016(7 years, 6 months ago)
Previous Name	Adv Nominees Limited

Business Activity

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

Directors

Director Name	Mr Christopher John Percival Hopkins
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(5 years, 1 month 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 Peter Maher
Date of Birth	March 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	07 December 2021(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Management
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(4 years, 4 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	13 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	26 June 2020(3 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (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 Jasan Fitzpatrick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2021)
Role	Md Principal Investing
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Stephen Paul Halliwell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

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	Total Exemption 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, 3 weeks from now)

Filing History

13 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
12 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
10 July 2023	Change of details for Accelerated Digital Ventures Limited as a person with significant control on 23 February 2023 (2 pages)
23 February 2023	Company name changed adv nominees LIMITED\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22 (3 pages)
21 February 2023	Termination of appointment of Peter Maher as a director on 20 February 2023 (1 page)
9 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
15 December 2021	Appointment of Mr Peter Maher as a director on 7 December 2021 (2 pages)
15 December 2021	Appointment of Mr Christopher John Percival Hopkins as a director on 7 December 2021 (2 pages)
15 December 2021	Termination of appointment of Stephen Paul Halliwell as a director on 7 December 2021 (1 page)
15 December 2021	Termination of appointment of Jasan Fitzpatrick as a director on 7 December 2021 (1 page)
5 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 June 2021	Change of details for Accelerated Digital Ventures Limited as a person with significant control on 11 March 2021 (2 pages)
11 March 2021	Registered office address changed from Electric Works Concourse Way Sheffield S1 2BJ England to One Coleman Street London EC2R 5AA on 11 March 2021 (1 page)
11 March 2021	Appointment of Legal & General Co Sec Limited as a secretary on 4 March 2021 (2 pages)
4 January 2021	Termination of appointment of Ingrid Marika Svardstrom as a director on 31 December 2020 (1 page)
18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
2 July 2020	Appointment of Mr Stephen Paul Halliwell as a director on 26 June 2020 (2 pages)
2 July 2020	Appointment of Mr Jasan Fitzpatrick as a director on 26 June 2020 (2 pages)
2 July 2020	Termination of appointment of Lee Andrew Strafford as a director on 29 June 2020 (1 page)
2 July 2020	Appointment of Miss Ingrid Marika Svardstrom as a director on 26 June 2020 (2 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 April 2019	Change of details for Accelerated Digital Ventures Limited as a person with significant control on 26 April 2019 (2 pages)
21 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
4 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 May 2018	Director's details changed for Mr Lee Andrew Strafford on 19 April 2018 (2 pages)
26 March 2018	Registered office address changed from 5th Floor, Maybrook House 27-35 Grainger Street Newcastle upon Tyne NE1 5JE England to Electric Works Concourse Way Sheffield S1 2BJ on 26 March 2018 (1 page)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 September 2017	Current accounting period extended from 31 December 2016 to 31 December 2017 (1 page)
23 September 2017	Current accounting period extended from 31 December 2016 to 31 December 2017 (1 page)
16 March 2017	Registered office address changed from River View Tedgness Road, Hope Valley Grindleford Derbyshire S32 2HX United Kingdom to 5th Floor, Maybrook House 27-35 Grainger Street Newcastle upon Tyne NE1 5JE on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from River View Tedgness Road, Hope Valley Grindleford Derbyshire S32 2HX United Kingdom to 5th Floor, Maybrook House 27-35 Grainger Street Newcastle upon Tyne NE1 5JE on 16 March 2017 (1 page)
14 October 2016	Current accounting period shortened from 31 October 2017 to 31 December 2016 (1 page)
14 October 2016	Current accounting period shortened from 31 October 2017 to 31 December 2016 (1 page)
13 October 2016	Incorporation (38 pages)
13 October 2016	Incorporation (38 pages)

LGGP Nominee 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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