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London LGPS Civ Limited

London LGPS Civ Limited is an active company incorporated on 17 July 2014 with the registered office located in London, Greater London. London LGPS Civ Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09136445
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
4th Floor, 22 Lavington Street
London
SE1 0NZ
Same address for the past 4 years
Telephone
02079349851
Email
Unreported
People
Officers
11
Shareholders
32
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1958
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1971
Director • Non-Executive Director • British • Lives in Scotland • Born in Jun 1966
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Lciv Nominee (2) Limited
Dean Alexander Bowden and Martin Gordon Gloyne are mutual people.
Active
Lciv Nominee (1) Limited
Dean Alexander Bowden and Martin Gordon Gloyne are mutual people.
Active
London LGPS Civ GP Limited
Dean Alexander Bowden and Martin Gordon Gloyne are mutual people.
Active
The LV= Pension Trustee Limited
John Mark Laidlaw is a mutual person.
Active
The Lv=General Trustee Limited
John Mark Laidlaw is a mutual person.
Active
Omnilife Insurance Company Limited
John Mark Laidlaw is a mutual person.
Active
Mellon Europe Pension (Nominees) Limited
Yvette Clare Lloyd is a mutual person.
Active
Railpen Limited
Michael David Thomas Craston is a mutual person.
Active
Brands
London CIV
London CIV is a company that manages the London Local Government Pension Scheme (LGPS) assets, established in 2015 by London Local Authorities..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£103M
Decreased by £14.3M (-12%)
Turnover
£10.99M
Increased by £1.9M (+21%)
Employees
51
Increased by 5 (+11%)
Total Assets
£105.52M
Decreased by £15.56M (-13%)
Total Liabilities
-£97.09M
Decreased by £15.75M (-14%)
Net Assets
£8.43M
Increased by £192K (+2%)
Debt Ratio (%)
92%
Decreased by 1.19% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Liz Lynxwiler Appointed
9 Months Ago on 10 Jan 2025
Kristina Ann Ingate Resigned
9 Months Ago on 9 Jan 2025
New Charge Registered
10 Months Ago on 10 Dec 2024
New Charge Registered
10 Months Ago on 10 Dec 2024
Mr Martin Gordon Gloyne Appointed
10 Months Ago on 28 Nov 2024
Brian Martin Lee Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Ravindra Pragji Govindia Resigned
1 Year 1 Month Ago on 31 Aug 2024
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 7 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 22 Jul 2025
Appointment of Liz Lynxwiler as a secretary on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Kristina Ann Ingate as a secretary on 9 January 2025
Submitted on 10 Jan 2025
Registration of charge 091364450010, created on 10 December 2024
Submitted on 13 Dec 2024
Registration of charge 091364450009, created on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Martin Gordon Gloyne as a director on 28 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Brian Martin Lee as a director on 31 October 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Repayment History
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