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LCP Morgan Holdco Limited

LCP Morgan Holdco Limited is an active company incorporated on 7 December 2001 with the registered office located in London, Greater London. LCP Morgan Holdco Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04336416
Private limited company
Age
24 years
Incorporated 7 December 2001
Size
Unreported
Confirmation
Submitted
Dated 1 December 2025 (6 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
6th Floor, Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address for the past 4 years
Telephone
020 31571026
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Giles Brian Prentice
Director • Manager • British • Lives in England • Born in Mar 1992
Paul Nigel Burrow
Director • Accountant • British • Lives in England • Born in Feb 1973
Thomas Spencer Patrick
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Pavo Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pavo Bidco Limited
Giles Brian Prentice, Thomas Spencer Patrick, and 1 more are mutual people.
Active
Pavo Topco Limited
Giles Brian Prentice, Thomas Spencer Patrick, and 1 more are mutual people.
Active
Pavo Holdco Limited
Giles Brian Prentice, Thomas Spencer Patrick, and 1 more are mutual people.
Active
Pavo Midco Limited
Giles Brian Prentice, Thomas Spencer Patrick, and 1 more are mutual people.
Active
Charterhouse Capital Partners LLP
Paul Nigel Burrow, Giles Brian Prentice, and 1 more are mutual people.
Active
Watling Street Capital Partners LLP
Paul Nigel Burrow, Giles Brian Prentice, and 1 more are mutual people.
Active
Charterhouse Capital Investments Limited
Thomas Spencer Patrick and Paul Nigel Burrow are mutual people.
Active
Charterhouse Development Capital Limited
Thomas Spencer Patrick and Paul Nigel Burrow are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£343K
Increased by £337K (+5617%)
Turnover
£14.51M
Increased by £1.31M (+10%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£50.24M
Increased by £5.67M (+13%)
Total Liabilities
-£108K
Increased by £69K (+177%)
Net Assets
£50.13M
Increased by £5.6M (+13%)
Debt Ratio (%)
0%
Increased by 0.13% (+146%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Dec 2025
Full Accounts Submitted
26 Days Ago on 11 Nov 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 19 Nov 2024
Mr Giles Brian Prentice Details Changed
1 Year 8 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Laalithya Vadlamani Resigned
2 Years Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 16 Nov 2023
Robert Antony Dundas Leeming Resigned
2 Years 2 Months Ago on 17 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 3 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 11 Nov 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Giles Brian Prentice on 5 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Termination of appointment of Laalithya Vadlamani as a director on 16 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Robert Antony Dundas Leeming as a director on 17 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 5 Dec 2022
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Repayment History
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