LP Holdco Limited

Active08323278 Private limited company
Incorporated
7 December 2012 (13 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
South West
Address
2 Oakfield Road
Clifton
Bristol
BS8 2AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2013
British
Born September 1968 (58)
Director · Appointed 24 January 2013
British
Born March 1969 (57)
Director · Appointed 24 January 2013
British
Born May 1969 (57)
Officer history (5 former)
26 November 2021
Resigned Rogers, Mark Alan as Director
26 November 2021
Resigned Rayner, Iain Rob as Director
26 November 2021
Resigned St. James's Place Corporate Secretary Limited as Corporate Secretary
22 March 2017
Resigned Eckersley, Miranda Elizabeth as Director
8 May 2015
Appointed Rogers, Mark Alan as Director
7 October 2014
Appointed St. James's Place Corporate Secretary Limited as Corporate Secretary
7 October 2014
Resigned St.James's Place Administration Limited as Corporate Secretary
18 July 2013
Appointed St.James's Place Administration Limited as Corporate Secretary
18 July 2013
Appointed Eckersley, Miranda Elizabeth as Director
24 January 2013
Appointed Lawson, Christopher as Director
24 January 2013
Appointed Mould, Nicola Clare as Director
24 January 2013
Appointed Lewis, Graham John as Director
7 December 2012
Appointed Rayner, Iain Rob as Director

Ownership 2 active

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

Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13692160
Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13692160
Former controllers (2)
26 November 2021
Ceased Christopher Lawson — Owns 75–100% of shares
26 November 2021
Ceased St. James's Place Acquisition Services Limited — Holds 50–75% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lansdown Place Group Holdings Limited Owns 75–100% of shares
Lansdown Place Wealth Management Ltd Owns 75–100% of shares
LP Holdco Limited This company Owns 75–100% of shares

Financials

Net Assets
(£510,943)
Cash
£0
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£510,316) (£510,943)
Balance sheet detail
20242023
Current Assets£0£632,782
Debtors£0£632,154
Cash£0£628
Creditors (< 1 year)£510,943£0
Creditors (> 1 year)£0£4,282,738
Net Current Assets(£510,943)£632,782
Net Assets(£510,943)(£510,316)
Shareholder Funds(£510,943)(£510,316)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
19 December 2025Confirmation statement with updates2 December 2025
22 September 2025Total exemption full accounts31 December 2024
18 September 2025Statement of capital following an allotment of shares
12 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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