| Company Name | LGGP Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 10962628 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2017(6 years, 7 months ago) |
| Previous Name | Adv Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Jasan Fitzpatrick |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Md Principal Investing |
| 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 | 10 January 2022(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Investment Management |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Vishal Gor |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Finance Director |
| 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 | 23 March 2022(4 years, 6 months after company formation) |
| Appointment Duration | 2 years |
| Role | Venture Capital |
| 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(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Keith William Teare |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| 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 | 14 September 2017(same day as company formation) |
| Role | Company Director |
| 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 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Electric Works Concourse Way Sheffield S1 2BJ |
| Director Name | Mr Lee Andrew Strafford |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Company Director |
| 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 | 26 June 2020(2 years, 9 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 Stephen Paul Halliwell |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2020(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 January 2022) |
| 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, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 4 weeks from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
|---|---|
| 10 July 2023 | Change of details for Accelerated Digital Ventures Limited as a person with significant control on 23 February 2023 (2 pages) |
| 26 May 2023 | Appointment of Mr James Edward Foster as a director on 24 May 2023 (2 pages) |
| 26 May 2023 | Appointment of Mr Andrew John Sloane as a director on 24 May 2023 (2 pages) |
| 18 May 2023 | Full accounts made up to 31 December 2022 (29 pages) |
| 6 March 2023 | Termination of appointment of Vishal Gor as a director on 13 February 2023 (1 page) |
| 23 February 2023 | Company name changed adv management LIMITED\certificate issued on 23/02/23
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| 21 February 2023 | Termination of appointment of Peter Maher as a director on 20 February 2023 (1 page) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 8 April 2022 | Full accounts made up to 31 December 2021 (23 pages) |
| 30 March 2022 | Appointment of Mr Christopher John Percival Hopkins as a director on 23 March 2022 (2 pages) |
| 4 March 2022 | Appointment of Vishal Gor as a director on 1 March 2022 (2 pages) |
| 11 January 2022 | Appointment of Mr Peter Maher as a director on 10 January 2022 (2 pages) |
| 11 January 2022 | Termination of appointment of Stephen Paul Halliwell as a director on 10 January 2022 (1 page) |
| 5 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 25 August 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
| 25 June 2021 | Full accounts made up to 31 December 2020 (23 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 | Appointment of Legal & General Co Sec Limited as a secretary on 4 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) |
| 4 January 2021 | Termination of appointment of Ingrid Marika Svardstrom as a director on 31 December 2020 (1 page) |
| 4 November 2020 | Full accounts made up to 31 December 2019 (22 pages) |
| 15 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 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 Mr Jasan Fitzpatrick as a director on 26 June 2020 (2 pages) |
| 2 July 2020 | Appointment of Miss Ingrid Marika Svardstrom as a director on 26 June 2020 (2 pages) |
| 2 July 2020 | Termination of appointment of Geoffrey David Granville Carr as a director on 29 June 2020 (1 page) |
| 2 July 2020 | Appointment of Mr Stephen Paul Halliwell as a director on 26 June 2020 (2 pages) |
| 2 July 2020 | Termination of appointment of Michael Jonathan Dimelow as a director on 29 June 2020 (1 page) |
| 17 October 2019 | Change of details for Accelerated Digital Ventures Limited as a person with significant control on 17 October 2019 (2 pages) |
| 17 September 2019 | Termination of appointment of Keith William Teare as a director on 12 September 2019 (1 page) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 11 April 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 21 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 2 May 2018 | Director's details changed for Mr Lee Andrew Strafford on 19 April 2018 (2 pages) |
| 2 May 2018 | Director's details changed for Mr Michael Jonathan Dimelow on 19 April 2018 (2 pages) |
| 2 May 2018 | Director's details changed for Mr Geoffrey David Granville Carr on 18 April 2018 (2 pages) |
| 2 May 2018 | Director's details changed for Mr Keith William Teare on 19 April 2018 (2 pages) |
| 26 March 2018 | Registered office address changed from 5th Floor, Maybrook House, 27 - 35 Grainger Street Newcastle NE1 5JE England to Electric Works Concourse Way Sheffield S1 2BJ on 26 March 2018 (1 page) |
| 22 September 2017 | Elect to keep the secretaries register information on the public register (1 page) |
| 22 September 2017 | Elect to keep the directors' register information on the public register (1 page) |
| 22 September 2017 | Elect to keep the secretaries register information on the public register (1 page) |
| 22 September 2017 | Elect to keep the directors' register information on the public register (1 page) |
| 22 September 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 22 September 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 22 September 2017 | Statement of capital following an allotment of shares on 22 September 2017
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| 22 September 2017 | Statement of capital following an allotment of shares on 22 September 2017
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| 19 September 2017 | Registered office address changed from 5th Floor, Maybrook House, 27 - 35 Grainger Street Newcastle upon Tyne NE1 5JE Great Britain to 5th Floor, Maybrook House, 27 - 35 Grainger Street Newcastle NE1 5JE on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from 5th Floor, Maybrook House, 27 - 35 Grainger Street Newcastle upon Tyne NE1 5JE Great Britain to 5th Floor, Maybrook House, 27 - 35 Grainger Street Newcastle NE1 5JE on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from Dorton Park Farm Dorton Aylesbury HP18 9NR England to 5th Floor, Maybrook House, 27 - 35 Grainger Street Newcastle upon Tyne NE1 5JE on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from Dorton Park Farm Dorton Aylesbury HP18 9NR England to 5th Floor, Maybrook House, 27 - 35 Grainger Street Newcastle upon Tyne NE1 5JE on 19 September 2017 (1 page) |
| 18 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 18 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
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| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
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