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Companies House/Manchester/Company profile

LBG HOLDCO LIMITED

Active
13558554·incorporated 2021-08-10

LBG HOLDCO LIMITED is an active UK private limited company, incorporated on 10 August 2021 at Companies House (number 13558554; OpenRegistry canonical ID GB-13558554-lbg-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-10
Registered Address
20 DALE STREET, MANCHESTER, M1 1EZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

LBG HOLDCO LIMITED has 1 person with significant control on file:

  • Lbg Media Plc (United Kingdom reg. 13693251). Notified 2021-11-11.
    • 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:

  • Inhoco Formations Limited (United Kingdom reg. 02598228). Notified 2021-08-10. Ceased 2021-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LBG HOLDCO LIMITED has previously traded as:

  • PROJECT APOLLO MIDCO LIMITED (until 2021-11-19)
  • AGHOCO 2094 LIMITED (until 2021-10-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13558554.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.