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Companies House/Gatwick/Company profile

LPF UK EQUITYCO LIMITED

Active
09774537·incorporated 2015-09-14

LPF UK EQUITYCO LIMITED is an active UK private limited company, incorporated on 14 September 2015 at Companies House (number 09774537; OpenRegistry canonical ID GB-09774537-lpf-uk-equityco-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 270 active companies registered in Gatwick, West Sussex (postcode RH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-14
Registered Address
2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

LPF UK EQUITYCO LIMITED has 1 person with significant control on file:

  • New Road Solar Limited (United Kingdom reg. 09940547). Notified 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Lou Serafini Jr born 1966 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

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