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LSV UK I GP, Limited

LSV UK I GP, Limited is an active company incorporated on 22 September 2022 with the registered office located in London, City of London. LSV UK I GP, Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14371013
Private limited company
Age
2 years 11 months
Incorporated 22 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Real Estate Executive • American • Lives in United States • Born in Dec 1976
Director • Partner, Longfellow Real Estate Partners • American • Lives in United States • Born in Aug 1975
Director • Real Estate Executive • American • Lives in United States • Born in Feb 1982
Director • Portfolio Manager • British • Lives in UK • Born in Apr 1980
Director • Investment Manager • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
LSV UK Ii GP, Limited
Jamison Peschel, Matthew Howard John Fellows, and 5 more are mutual people.
Active
Longfellow Real Estate Investment Management UK, Limited
Jamison Peschel, Joseph Van Saun, and 2 more are mutual people.
Active
LSV UK I CPC Holdco, Limited
Jamison Peschel, Joseph Van Saun, and 2 more are mutual people.
Active
LSV UK I CPC Propco, Limited
Jamison Peschel, Joseph Van Saun, and 2 more are mutual people.
Active
The Pollen Estate Trustee Company Limited
Matthew Howard John Fellows and Jayesh Patel are mutual people.
Active
Longfellow Real Estate Partners UK, Limited
Joseph Van Saun and Mourant Governance Services (UK) Limited are mutual people.
Active
Longfellow Real Estate Partners UK No. 2, Limited
Joseph Van Saun and Mourant Governance Services (UK) Limited are mutual people.
Active
Longfellow Development UK, Limited
Joseph Van Saun and Mourant Governance Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.22K
Decreased by £437.32K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.04K
Decreased by £437.32K (-98%)
Total Liabilities
-£42.04K
Decreased by £419.55K (-91%)
Net Assets
-£31K
Decreased by £17.77K (+134%)
Debt Ratio (%)
381%
Increased by 277.84% (+270%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Jamison Peschel Resigned
6 Months Ago on 7 Mar 2025
Joseph Van Saun Appointed
6 Months Ago on 7 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Jayesh Patel Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mourant Governance Services (Uk) Limited Appointed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Appointment of Joseph Van Saun as a director on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Jamison Peschel as a director on 7 March 2025
Submitted on 7 Mar 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Jayesh Patel on 15 February 2024
Submitted on 23 Apr 2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 29 March 2023
Submitted on 19 Jan 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 25 Sep 2023
Repayment History
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