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LGGP Holdings Limited

LGGP Holdings Limited is an active company incorporated on 20 July 2015 with the registered office located in London, City of London. LGGP Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09693953
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
One
Coleman Street
London
EC2R 5AA
England
Same address for the past 4 years
Telephone
01737 370370
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Christopher John Percival Hopkins
Director • Venture Capital • British • Lives in UK • Born in Sep 1981
Christopher Martin Jewel-Clark
Director • Finance Director • British • Lives in UK • Born in Jun 1980
James Edward Foster
Director • Head Of Finance • British • Lives in UK • Born in Oct 1984
Jasan Fitzpatrick
Director • British • Lives in UK • Born in Sep 1973
Andrew John Sloane
Director • Investment Manager • British • Lives in UK • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
LGGP Management Limited
Jasan Fitzpatrick, Legal & General Co Sec Limited, and 3 more are mutual people.
Active
Haut Investments Limited
Christopher Martin Jewel-Clark, Jasan Fitzpatrick, and 1 more are mutual people.
Active
Legal & General Capital Investments Limited
Christopher Martin Jewel-Clark, Jasan Fitzpatrick, and 1 more are mutual people.
Active
Legal & General Homes Holdings Limited
Christopher Martin Jewel-Clark, Jasan Fitzpatrick, and 1 more are mutual people.
Active
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Haut Investments 2 Limited
Christopher Martin Jewel-Clark, Jasan Fitzpatrick, and 1 more are mutual people.
Active
L&G Property Europe Limited
Christopher Martin Jewel-Clark, Jasan Fitzpatrick, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.45M
Increased by £149K (+6%)
Turnover
£1.22M
Decreased by £12K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£49.74M
Decreased by £14.03M (-22%)
Total Liabilities
-£22.52M
Increased by £631K (+3%)
Net Assets
£27.22M
Decreased by £14.66M (-35%)
Debt Ratio (%)
45%
Increased by 10.95% (+32%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Mr Christopher Martin Jewel-Clark Appointed
2 Months Ago on 20 Aug 2025
Mr Jasan Fitzpatrick Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
James Edward Foster Resigned
9 Months Ago on 19 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Mr James Edward Foster Appointed
2 Years 5 Months Ago on 24 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Replacement filing of SH01 - 18/04/24 Statement of Capital gbp 680271.57
Submitted on 1 Sep 2025
Second filing of Confirmation Statement dated 1 July 2024
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 24 January 2024
Submitted on 27 Aug 2025
Appointment of Mr Christopher Martin Jewel-Clark as a director on 20 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Jasan Fitzpatrick on 1 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of James Edward Foster as a director on 19 January 2025
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 2 Jul 2024
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Repayment History
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