Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
LGPS Nominee (Exeter) Limited
- Incorporated
- 27 March 2002 (24 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1-3 StrandLondonWC2N 5EH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born June 1956 (70)
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Director · Appointed 18 June 2008
British
Born April 1944 (82)
Officer history (28 former)
30 September 2024
1 February 2024
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
18 November 2022
18 November 2022
Appointed Hagan, Lawrence as Secretary
20 October 2020
30 November 2018
30 November 2018
8 March 2016
8 March 2016
Resigned Rayner, Heather Maria as Secretary
30 September 2014
30 November 2013
Resigned Forward, David Charles as Secretary
1 February 2013
31 January 2013
16 March 2012
16 March 2012
17 October 2011
12 September 2011
22 March 2011
Appointed Forward, David Charles as Secretary
22 March 2011
21 March 2011
25 February 2011
15 December 2010
Appointed Rayner, Heather Maria as Secretary
1 November 2010
17 December 2009
17 December 2009
26 September 2008
26 September 2008
18 June 2008
5 June 2008
23 November 2007
23 November 2007
19 October 2007
19 October 2007
15 June 2006
18 May 2006
1 December 2005
1 December 2005
1 December 2005
22 September 2004
22 September 2004
1 November 2003
1 November 2003
1 November 2003
31 January 2003
31 October 2002
18 October 2002
31 August 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6140457
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Beegas Nominees Limited Owns 75–100% of shares
LGPS Nominee (Canterbury) Limited Owns 75–100% of shares
LGPS Nominee (Exeter) Limited This company Owns 75–100% of shares
LGPS Nominee (Fleet) Limited Owns 75–100% of shares
LGPS Nominee (Nightingale House) Limited Owns 75–100% of shares
Ngukps Trustee Executive Limited Owns 75–100% of shares
Stargas Nominees Limited Owns 75–100% of shares
Landranch Limited Owns 75–100% of shares
Parallel Private Equity L.P. Part right to 50–75% of surplus assets
Parallel Private Equity Penta Limited Partnership Part right to 75–100% of surplus assets
Ppe Germany LP Part right to 75–100% of surplus assets
Parallel Ventures L.P. Part right to 50–75% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 January 2026 | Change of details for a person with significant control | |||
| 16 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 January 2025 | Confirmation statement with no updates | 1 January 2025 | ||
| 15 January 2025 | Register inspection address has been changed |
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