Lexington Advisors UK Limited

Active04293615 Private limited company
Incorporated
25 September 2001 (25 years)
Previously known as
Lexington Partners UK Limited (until 7 February 2013)
Industry
Activities of venture and development capital companies (64303)
Directors
Thomas Giannetti
Controlled by
Franklin Resources Inc.
Accounts type
Group
Region
Greater London
Address
Lexington Partners
1 Medici Courtyard
London
W1S 1BR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Giannetti, Thomas
Director · Appointed 16 December 2013
American
Born September 1969 (57)
Officer history (7 former)
30 September 2018
Resigned Nicklas, Brent Robert as Director
16 December 2013
Resigned Giannetti, Thomas as Secretary
16 December 2013
Resigned Ristvedt, Pal Birger as Director
16 December 2013
Resigned Parke, Marshall Waite as Director
16 December 2013
Appointed Giannetti, Thomas as Director
1 April 2003
Appointed Giannetti, Thomas as Secretary
31 March 2003
Resigned Sendelbach, Karen Lavina as Secretary
25 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
25 September 2001
Appointed Sendelbach, Karen Lavina as Secretary
25 September 2001
Appointed Parke, Marshall Waite as Director
25 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
25 September 2001
Appointed Ristvedt, Pal Birger as Director
25 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2001
Appointed Nicklas, Brent Robert as Director
25 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Franklin Resources Inc.
Corporate entity · Notified 1 April 2022
Has significant influence or control
General Corporation (Plc)
Reg. no. 735016

Holdings 1

Companies where Lexington Advisors UK Limited is registered as a person with significant control

Right to appoint and remove members
Active
Former controllers (1)
1 April 2022
Ceased Lexington Partners L.P. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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