London LGPS Civ Limited

Active09136445 Private limited company
Incorporated
17 July 2014 (12 years)
Industry
Fund management activities (66300)
Directors
Clementine Mary Vaughan
Dominic Twomey
Accounts type
Full
Region
Greater London
Address
4th Floor
22
Lavington Street
London
SE1 0NZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Vaughan, Clementine Mary
Director · Appointed 1 November 2026
British
Born December 1981 (44)
Twomey, Dominic
Director · Appointed 20 April 2026
British
Born February 1971 (55)
Lynxwiler, Liz
Secretary · Appointed 10 January 2025
Director · Appointed 28 November 2024
Also at Martskazco Ltd., London LGPS Civ GP Limited
British
Born July 1966 (60)
Director · Appointed 15 December 2022
Also at London LGPS Civ GP Limited · more companies
British
Born May 1976 (50)
Director · Appointed 10 January 2022
Also at The Lv=general Trustee Limited, The Lv= Pension Trustee Limited, The Ockham Pension Trustee Limited · more companies
British
Born June 1966 (60)
Director · Appointed 8 September 2021
Also at Railpen Limited · more companies
British
Born October 1958 (68)
Director · Appointed 21 September 2020
British
Born March 1971 (55)
Officer history (29 former)
1 November 2026
Appointed Vaughan, Clementine Mary as Director
31 July 2026
Resigned Lloyd, Yvette Clare as Director
20 April 2026
Appointed Twomey, Dominic as Director
10 January 2025
Appointed Lynxwiler, Liz as Secretary
9 January 2025
Resigned Ingate, Kristina Ann as Secretary
28 November 2024
Appointed Gloyne, Martin Gordon as Director
31 October 2024
Resigned Lee, Brian Martin as Director
31 August 2024
Resigned Govindia, Ravindra Pragji as Director
17 July 2024
17 October 2023
Resigned Fletcher, Jason Conway as Director
21 September 2023
Resigned Talbot, Alison Janet, Ms. as Director
1 September 2023
Resigned Niven, Paul Graham as Director
15 December 2022
Appointed Bowden, Dean Alexander as Director
14 December 2022
Resigned O'Donnell, Michael Francis as Director
10 January 2022
Appointed Lloyd, Yvette Clare as Director
10 January 2022
Appointed Laidlaw, John Mark as Director
13 December 2021
1 November 2021
Resigned Mackay, Eric Gunn as Director
8 September 2021
Resigned Kerslake, Robert Walter, Lord as Director
8 September 2021
Resigned Bilsland, Christopher Nigel as Director
8 September 2021
Appointed Craston, Michael David Thomas as Director
1 September 2021
Resigned Alambritis, Stephen Soterios as Director
21 September 2020
Appointed Talbot, Alison Janet, Ms. as Director
21 September 2020
Appointed Ussher, Kitty as Director
18 September 2020
Resigned Selman, Linda Margaret as Director
23 July 2020
Appointed Fletcher, Jason Conway as Director
30 June 2020
Resigned Corrigan, Kevin Francis as Director
31 March 2020
Resigned Dobson, Carolan as Director
11 February 2020
Appointed Corrigan, Kevin Francis as Director
2 September 2019
Resigned Pratten, Michael as Director
15 May 2019
Appointed Pratten, Michael as Director
1 April 2019
Resigned Eversecretary Limited as Corporate Secretary
4 March 2019
Resigned Hyde-Harrison, Mark as Director
4 March 2019
Appointed O'Donnell, Michael Francis as Director
1 September 2018
Appointed Govindia, Ravindra Pragji as Director
1 September 2018
Appointed Alambritis, Stephen Soterios as Director
5 July 2018
Appointed Ingate, Kristina Ann as Secretary
20 February 2018
Resigned Pendock, Julian Alexander Barry as Director
10 January 2018
Appointed Hyde-Harrison, Mark as Director
10 November 2017
Resigned Grover, Hugh Peter as Director
1 September 2017
Appointed Niven, Paul Graham as Director
1 September 2017
Appointed Selman, Linda Margaret as Director
1 March 2016
Appointed Dobson, Carolan as Director
6 November 2015
Resigned Arnold, Lisa as Director
1 November 2015
Appointed Mackay, Eric Gunn as Director
8 September 2015
Resigned Williams, Ian as Director
8 September 2015
Appointed Lee, Brian Martin as Director
8 September 2015
Appointed Bilsland, Christopher Nigel as Director
8 September 2015
Appointed Pendock, Julian Alexander Barry as Director
8 September 2015
Appointed Kerslake, Robert Walter, Lord as Director
8 September 2015
Resigned Buss, Christopher James as Director
8 September 2015
Appointed Arnold, Lisa as Director
8 September 2015
Resigned Dombey, Ruth Carole as Director
8 September 2015
8 September 2015
Resigned Kane, Peter Ronald as Director
8 September 2015
Resigned Pipe, Jules Benjamin as Director
8 September 2015
Resigned O'Brien, John Gerald as Director
12 May 2015
Appointed Grover, Hugh Peter as Director
17 July 2014
Appointed Buss, Christopher James as Director
17 July 2014
17 July 2014
Appointed Pipe, Jules Benjamin as Director
17 July 2014
Appointed O'Brien, John Gerald as Director
17 July 2014
Appointed Williams, Ian as Director
17 July 2014
Appointed Kane, Peter Ronald as Director
17 July 2014
Appointed Eversecretary Limited as Corporate Secretary
17 July 2014
Appointed Dombey, Ruth Carole as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

London LGPS Civ Limited This company
Lciv Nominee (1) Limited Owns 75–100% of shares
Lciv Nominee (2) Limited Owns 75–100% of shares
London LGPS Civ GP Limited Owns 75–100% of shares
The London Fund GP LLP Holds 50–75% of voting rights
The London Fund LP Has significant influence or control
Sodor London Bridge Co-Invest Limited Owns 25–50% of shares
Edge Technologies UK 1 S.A.R.L. Owns more than 25% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
14 September 2026Full accounts31 March 2026
5 August 2026Confirmation statement with updates2 August 2026
31 July 2026Termination of appointment of a director
27 April 2026Appointment of a director
Show all 136 filings

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