LCP Morgan Holdco Limited

Active04336416 Private limited company
Incorporated
7 December 2001 (24 years)
Previously known as
Morgan Holdco Limited (until 28 April 2021)
Alexander Forbes Financial Services Holdings Limited (until 21 December 2016)
Alexander Forbes Consultants and Actuaries Limited (until 3 March 2006)
Industry
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Pavo Bidco Limited
Accounts type
Full
Region
Greater London
Address
6th Floor
Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Watson, Irina Marsovna
Secretary · Appointed 19 January 2021
Director · Appointed 19 January 2021
Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies
British
Born February 1973 (53)
Director · Appointed 19 January 2021
Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies
British
Born July 1972 (54)
Director · Appointed 19 January 2021
Also at Arachne Holdco (UK) Limited, Charterhouse Capital Partners LLP, Arachne Bidco (UK) Limited · more companies
British
Born March 1992 (34)
Officer history (29 former)
16 November 2023
Resigned Vadlamani, Laalithya as Director
17 September 2023
Resigned Leeming, Robert Antony Dundas as Director
21 November 2022
Appointed Vadlamani, Laalithya as Director
2 August 2022
19 January 2021
Appointed Leeming, Robert Antony Dundas as Director
19 January 2021
Appointed Prentice, Giles Brian as Director
19 January 2021
Appointed Trevelyan Thomas, William Francis as Director
19 January 2021
Appointed Patrick, Thomas Spencer as Director
19 January 2021
Resigned Edmans, Philip James as Director
19 January 2021
Appointed Burrow, Paul Nigel as Director
19 January 2021
Resigned Moss, Adam Matthew as Director
19 January 2021
Resigned Chin, Philip Lapsung as Secretary
19 January 2021
Appointed Watson, Irina Marsovna as Secretary
19 January 2021
Resigned Whileman, David Alan as Director
4 March 2019
Appointed Moss, Adam Matthew as Director
5 October 2017
Appointed Chin, Philip Lapsung as Secretary
5 October 2017
Resigned Kapashi, Raxita as Secretary
20 December 2016
Appointed Kapashi, Raxita as Secretary
20 December 2016
Appointed Whileman, David Alan as Director
20 December 2016
Appointed Edmans, Philip James as Director
20 December 2016
Resigned Darfoor, Andrew Atta as Director
20 December 2016
Resigned Voss, Louisa Elizabeth as Secretary
20 December 2016
Resigned Elliott, Phillip Mark as Director
20 December 2016
Resigned Stobart, Grant Edwin as Director
29 September 2016
Appointed Darfoor, Andrew Atta as Director
5 July 2016
Resigned Kieswetter, Edward Christian as Director
7 April 2014
Resigned Culverhouse, Timothy Philip as Director
3 April 2014
Appointed Elliott, Phillip Mark as Director
1 April 2012
Appointed Kieswetter, Edward Christian as Director
1 April 2012
Resigned Christophers, Michael as Director
19 April 2011
Appointed Culverhouse, Timothy Philip as Director
12 November 2010
Resigned De Bruin, David Andrew as Director
31 July 2009
Resigned Morgan, Timothy David as Director
23 July 2009
Resigned Campbell, Bruce as Director
5 June 2009
Appointed De Bruin, David Andrew as Director
3 December 2008
Resigned Walker, Howard as Director
11 July 2008
Appointed Christophers, Michael as Director
20 March 2008
Appointed Campbell, Bruce as Director
20 March 2008
Appointed Walker, Howard as Director
21 December 2007
Appointed Voss, Louisa Elizabeth as Secretary
21 December 2007
Resigned Harrison, Philip James as Secretary
7 December 2006
Appointed Morgan, Timothy David as Director
7 December 2006
Appointed Harrison, Philip James as Secretary
7 December 2006
Resigned Taylor, Jonathan Mark as Secretary
13 November 2006
Resigned Gordon, Rael Ilan as Director
13 January 2005
Appointed Stobart, Grant Edwin as Director
31 December 2004
Resigned Heaney, Quintin John as Director
15 September 2004
Resigned Viljoen, Theunis as Director
15 September 2004
Resigned Percy Davis, John as Director
8 July 2003
Resigned Wood, Richard Blair Stephen as Director
21 January 2003
Resigned Kerrigan, Graeme William as Director
14 January 2003
Appointed Gordon, Rael Ilan as Director
21 January 2002
Appointed Kerrigan, Graeme William as Director
7 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director
7 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
7 December 2001
Appointed Wood, Richard Blair Stephen as Director
7 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 December 2001
Appointed Percy Davis, John as Director
7 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 December 2001
Appointed Viljoen, Theunis as Director
7 December 2001
Appointed Heaney, Quintin John as Director
7 December 2001
Appointed Taylor, Jonathan Mark as Secretary

Ownership 1 active

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

Pavo Bidco Limited
Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Former controllers (2)
22 April 2021
Ceased Morgan Bidco Limited — Owns 75–100% of shares
20 December 2016
Ceased Alexander Forbes International Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

LCP Morgan Holdco Limited This company
Lane Clark & Peacock LLP Right to 25–50% of surplus assets
Delta Energy & Environment Holdings Limited Owns 75–100% of shares
Delta Energy & Environment Limited Owns 75–100% of shares
Lane Clark & Peacock Limited Owns 75–100% of shares
LCP Capital Solutions Limited Owns 75–100% of shares
LCP Holdings Limited Owns 75–100% of shares
LCP Australia Limited Owns 75–100% of shares
LCP International Limited Owns 75–100% of shares
LCP Staff Life Benefit Limited Owns 75–100% of shares
LCP Trustees Limited Owns 75–100% of shares
LCP Visualise Limited Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates1 December 2025
11 November 2025Full accounts31 March 2025
2 December 2024Confirmation statement with no updates1 December 2024
19 November 2024Full accounts31 March 2024
12 April 2024Director's details changed
Show all 159 filings

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CCP Hermes LP
CCP Pegasus (A) L.P.
CCP Pegasus (B) L.P.
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