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LSV UK I CPC Holdco, Limited

LSV UK I CPC Holdco, Limited is an active company incorporated on 26 September 2022 with the registered office located in London, City of London. LSV UK I CPC Holdco, Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14375692
Private limited company
Age
2 years 11 months
Incorporated 26 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (29 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
4
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Executive • American • Lives in United States • Born in Dec 1976
Director • Real Estate Executive • American • Lives in United States • Born in Feb 1982
Director • Partner, Longfellow Real Estate Partners • American • Lives in United States • Born in Aug 1975
LSV UK I GP, Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Longfellow Real Estate Investment Management UK, Limited
Joseph Van Saun, Jamison Peschel, and 2 more are mutual people.
Active
LSV UK I GP, Limited
Joseph Van Saun, Jamison Peschel, and 2 more are mutual people.
Active
LSV UK Ii GP, Limited
Joseph Van Saun, Jamison Peschel, and 2 more are mutual people.
Active
LSV UK I CPC Propco, Limited
Joseph Van Saun, Jamison Peschel, and 2 more 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
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.59M
Increased by £22.58M (+188%)
Total Liabilities
-£35.77M
Increased by £22.45M (+169%)
Net Assets
-£1.17M
Increased by £125K (-10%)
Debt Ratio (%)
103%
Decreased by 7.41% (-7%)
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
Lsv Uk I Gp, Limited (PSC) 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 9 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 4 Oct 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 8 Months Ago on 19 Dec 2023
Alexander Francis Stanley Wright Resigned
1 Year 9 Months Ago on 28 Nov 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
Change of details for Lsv Uk I Gp, Limited as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 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 25 September 2024 with no updates
Submitted on 9 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 19 December 2023
Submitted on 19 Jan 2024
Termination of appointment of Alexander Francis Stanley Wright as a director on 28 November 2023
Submitted on 20 Dec 2023
Repayment History
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