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LB Percy Holdco Ltd

LB Percy Holdco Ltd is an active company incorporated on 29 November 2021 with the registered office located in London, Greater London. LB Percy Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13769740
Private limited company
Age
3 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in England • Born in Nov 1993
Director • Director / Vice President • Italian • Lives in UK • Born in Nov 1989
The Goldman Sachs Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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CHT Nominees Limited
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Integrama Consultants Limited
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Accomplish Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£57.95K
Decreased by £33.05K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£458.95K
Decreased by £33.05K (-7%)
Total Liabilities
-£11.64K
Decreased by £6.31K (-35%)
Net Assets
£447.31K
Decreased by £26.74K (-6%)
Debt Ratio (%)
3%
Decreased by 1.11% (-30%)
Latest Activity
Yousef Mutasim Alireza Resigned
1 Month Ago on 6 Aug 2025
Mr Andrew Joseph Roberts Appointed
1 Month Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
James Edward Ghent Resigned
2 Years 7 Months Ago on 13 Jan 2023
Mr Yousef Mutasim Alireza Appointed
2 Years 7 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
New Charge Registered
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Termination of appointment of Yousef Mutasim Alireza as a director on 6 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Andrew Joseph Roberts as a director on 6 August 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 28 May 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Second filing of a statement of capital following an allotment of shares on 19 August 2022
Submitted on 15 Feb 2023
Appointment of Mr Yousef Mutasim Alireza as a director on 13 January 2023
Submitted on 17 Jan 2023
Termination of appointment of James Edward Ghent as a director on 13 January 2023
Submitted on 17 Jan 2023
Repayment History
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