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LSV UK I CPC Propco, Limited

LSV UK I CPC Propco, Limited is an active company incorporated on 28 September 2022 with the registered office located in London, City of London. LSV UK I CPC Propco, Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14383215
Private limited company
Age
2 years 11 months
Incorporated 28 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month 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 • Director, Longfellow Real Estate Partners • American • Lives in United States • Born in Aug 1975
LSV UK I CPC Holdco, Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Longfellow Real Estate Investment Management UK, Limited
Mourant Governance Services (UK) Limited, Joseph Van Saun, and 2 more are mutual people.
Active
LSV UK I GP, Limited
Mourant Governance Services (UK) Limited, Joseph Van Saun, and 2 more are mutual people.
Active
LSV UK Ii GP, Limited
Mourant Governance Services (UK) Limited, Joseph Van Saun, and 2 more are mutual people.
Active
LSV UK I CPC Holdco, Limited
Mourant Governance Services (UK) Limited, Joseph Van Saun, and 2 more are mutual people.
Active
Longfellow Real Estate Partners UK, Limited
Mourant Governance Services (UK) Limited and Joseph Van Saun are mutual people.
Active
Longfellow Real Estate Partners UK No. 2, Limited
Mourant Governance Services (UK) Limited and Joseph Van Saun are mutual people.
Active
Longfellow Development UK, Limited
Mourant Governance Services (UK) Limited and Joseph Van Saun 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
£1.23M
Decreased by £662K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.8M
Decreased by £127K (-0%)
Total Liabilities
-£209.36M
Increased by £33.49M (+19%)
Net Assets
-£54.57M
Decreased by £33.62M (+160%)
Debt Ratio (%)
135%
Increased by 21.73% (+19%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
New Charge Registered
3 Months Ago on 12 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 Cpc Holdco, 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 25 Sep 2024
Mourant Governance Services (Uk) Limited Appointed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Registration of charge 143832150001, created on 12 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Jamison Peschel as a director on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Joseph Van Saun as a director on 7 March 2025
Submitted on 7 Mar 2025
Change of details for Lsv Uk I Cpc Holdco, 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
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 9 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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