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Companies House/London/Company profile

LCP MORGAN HOLDCO LIMITED

Active
04336416·incorporated 2001-12-07

LCP MORGAN HOLDCO LIMITED is an active UK private limited company, incorporated on 7 December 2001 at Companies House (number 04336416; OpenRegistry canonical ID GB-04336416-lcp-morgan-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-07
Registered Address
6TH FLOOR, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LCP MORGAN HOLDCO LIMITED has 1 person with significant control on file:

  • Pavo Bidco Limited. Notified 2021-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

Previous names

LCP MORGAN HOLDCO LIMITED has previously traded as:

  • MORGAN HOLDCO LIMITED (until 2021-04-28)
  • ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED (until 2016-12-21)

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