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Companies House/London/Company profile

LAGOPUS HOLDINGS LTD

Active
14687007·incorporated 2023-02-24

LAGOPUS HOLDINGS LTD is an active UK private limited company, incorporated on 24 February 2023 at Companies House (number 14687007; OpenRegistry canonical ID GB-14687007-lagopus-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-24
Registered Address
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB, ENGLAND
SIC
64205 — Activities of financial services holding companies
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 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

LAGOPUS HOLDINGS LTD has 2 persons with significant control on file:

  • Mr William David Carlton Davies born 1985 resident in England, British national. Notified 2023-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Charles Dominic Anthony Jones born 1990 resident in England, English national. Notified 2023-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Douglas Henry Andrew Barnett born 1986 resident in England, British national. Notified 2023-02-24. Ceased 2023-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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