Local Pensions Partnership Investments Ltd

Active09835244 Private limited company

Incorporated: 21 October 2015 (11 years)
Previously known as: Lancashire and London Pensions Partnership Investments Ltd (until 11 February 2016)
Industry: Fund management activities (66300)
Directors: Roelofje Van Wijk-Russchen
Sonia Gogna
Louise Patricia Jack
all 7 directors
Owned by: Lppi Holdings Ltd
Accounts type: Full
Region: Greater London
Address: First Floor
1 Finsbury Avenue
London
EC2M 2PF

Website & contact details

Website: lppi.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 3 November 2027
Last conf. stmt: 20 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 8 active

Officer details are public data from the Companies House register.

Richard, Louise Elizabeth Lillian Anne

Secretary · Appointed 29 June 2026

Van Wijk-Russchen, Roelofje

Director · Appointed 15 April 2026

Dutch

Born January 1964 (62)

Gogna, Sonia

Director · Appointed 1 April 2025

British

Born December 1979 (46)

Jack, Louise Patricia

Director · Appointed 10 November 2023

Also at Glil Blue Comet Holdings Limited, Glil Corporate Holdings 4 Limited, Glil Corporate Holdings 3 Limited · more companies

British

Born October 1979 (47)

Little, Jonathan Michael

Director · Appointed 1 August 2023

British

Born December 1964 (61)

Ammon, Margaret Mary

Director · Appointed 1 September 2021

British

Born December 1967 (58)

Cooper, Malcolm Charles

Director · Appointed 1 September 2021

Also at Custodian Property Income Reit PLC, Merlin Properties Limited, Grove Court Properties (Holdings) Limited · more companies

British

Born June 1959 (67)

Rule, Christopher Paul

Director · Appointed 21 October 2015

Also at Transition Pathway Initiative Limited, Lppi Credit GP Limited · more companies

British

Born January 1979 (47)

Officer history (16 former)

29 June 2026

Appointed Richard, Louise Elizabeth Lillian Anne as Secretary

29 June 2026

Resigned Evans, Daniel as Secretary

15 April 2026

Appointed Van Wijk-Russchen, Roelofje as Director

31 March 2026

Resigned Tully, Martin Andrew as Director

31 March 2026

Resigned Tomlinson, Richard James as Director

31 March 2026

Resigned Richardson, Thomas James as Director

1 April 2025

Appointed Gogna, Sonia as Director

31 March 2025

Resigned Laessig, Sarah Eileen as Director

1 February 2025

Appointed Evans, Daniel as Secretary

31 January 2025

Resigned Moss, Victoria as Secretary

10 November 2023

Appointed Jack, Louise Patricia as Director

1 August 2023

Appointed Little, Jonathan Michael as Director

31 July 2023

Resigned Bridgeland, Sally as Director

30 April 2023

Resigned Taylor, Adrian Richard Colin as Director

31 December 2021

Resigned Vandersluis, Robert William as Director

1 September 2021

Appointed Cooper, Malcolm Charles as Director

1 September 2021

Appointed Ammon, Margaret Mary as Director

18 September 2020

Resigned O'Higgins, Michael as Director

4 August 2020

Appointed Taylor, Adrian Richard Colin as Director

16 July 2020

Appointed Moss, Victoria as Secretary

16 July 2020

Resigned Smith, Greg as Secretary

16 July 2020

Appointed Tomlinson, Richard James as Director

12 June 2020

Appointed Laessig, Sarah Eileen as Director

26 April 2019

Resigned Martin, Susan Christine as Director

13 July 2018

Appointed Tully, Martin Andrew as Director

5 January 2018

Appointed Martin, Susan Christine as Director

30 September 2017

Resigned Jensen, Mike as Director

1 March 2017

Appointed Smith, Greg as Secretary

13 January 2017

Resigned Glibota-Vigo, Silvana Nerina as Secretary

10 August 2016

Resigned Smith, Angela Leanne Hannah as Director

11 July 2016

Appointed Richardson, Thomas James as Director

29 June 2016

Resigned Smith, Greg as Secretary

29 June 2016

Appointed Glibota-Vigo, Silvana Nerina as Secretary

14 December 2015

Appointed Bridgeland, Sally as Director

14 December 2015

Appointed Vandersluis, Robert William as Director

21 October 2015

Appointed Smith, Greg as Secretary

21 October 2015

Appointed Smith, Angela Leanne Hannah as Director

21 October 2015

Appointed Jensen, Mike as Director

21 October 2015

Appointed O'Higgins, Michael as Director

21 October 2015

Appointed Rule, Christopher Paul as Director

Ownership 1 active

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

Lppi Holdings Ltd

Corporate entity · Notified 1 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Former controllers (1)

1 April 2026

Ceased Local Pensions Partnership Ltd — Owns 75–100% of shares

Group structure 58 shown

Ownership group derived from the Companies House PSC register

Local Pensions Partnership Investments Ltd This company

Glil Infrastructure LLP Has significant influence or control

Callisto Offshore Wind Holdings Limited Owns 25–50% of shares

Callisto Offshore Wind Limited Owns 75–100% of shares

Glil Blue Comet Holdings Limited Owns 75–100% of shares

Agility Trains East (Holdings) Limited Owns 25–50% of shares

Glil Corporate Holdings 10 Limited Owns 75–100% of shares

Glil Corporate Holdings 2 Limited Owns 75–100% of shares

Camulodunum Investments Ltd Owns 25–50% of shares

Glil Corporate Holdings 3 Limited Owns 75–100% of shares

Glil Corporate Holdings 4 Limited Owns 75–100% of shares

Glil Corporate Holdings 5 Limited Owns 75–100% of shares

Granada Midco Limited Owns 75–100% of shares

Glil Corporate Holdings 6 Limited Owns 75–100% of shares

Lyceum Solar Limited Owns 50–75% of shares

Glil Corporate Holdings 7 Limited Owns 75–100% of shares

Glil Corporate Holdings 8 Limited Owns 75–100% of shares

Glil Corporate Holdings 9 Limited Owns 75–100% of shares

Glil Corporate Holdings Limited Owns 75–100% of shares

Glil Renewable Holdings Limited Owns 75–100% of shares

Cubico Holdings (UK) 2 Limited Owns 25–50% of shares

Owl's Hatch Solar Holdings Limited Owns 25–50% of shares

Glil Storage 1 Limited Owns 75–100% of shares

Glil Storage 2 Limited Owns 75–100% of shares

Lppi Credit Investments LP Has significant influence or control

Apollo Union Street UK Limited Right to appoint and remove directors

Barings Distinct Direct Lending Holdco 1 Limited Has significant influence or control

Lppi Diversifying Strategies GP Limited Status not confirmedOwns 75–100% of shares

Lppi Diversifying Strategies LP Has significant influence or control

Lppi Environmental Opportunities LP Has significant influence or control

Lppi Infrastructure Investments LP Has significant influence or control

Capital Dynamics Clean Energy and Infrastructure Feeder A, LP Part right to 75–100% of surplus assets

Greencoat Hudson LP Part right to 75–100% of surplus assets

Lppi Limited Owns 75–100% of shares

Lppi PE Investments (No.1) LP Has significant influence or control

TMC I L.P. Part right to 75–100% of surplus assets

TMC II L.P. Part right to 75–100% of surplus assets

TMC Iii L.P. Part right to 25–50% of surplus assets

TMC IV L.P. Part right to 25–50% of surplus assets

TMC V L.P. Part right to 25–50% of surplus assets

Tmco I L.P. Part right to 75–100% of surplus assets

Lppi PE Investments (No.2) LP Has significant influence or control

Capital Dynamics Generation Vii - US Private Equity Part right to 25–50% of surplus assets

Capital Dynamics US Private Equity 2001 Part right to 25–50% of surplus assets

Lppi PE Investments (No.3) LP Has significant influence or control

Lppi PE US Investments (No.1) LP Has significant influence or control

Lppi PE US Investments (No.2) LP Has significant influence or control

Lppi PE US Investments (No.3) LP Has significant influence or control

Lppi Scotland (No.1) Limited Owns 75–100% of shares

Lppi Credit GP Limited Owns 25–50% of shares

Lppi Eof GP LLP Holds 25–50% of voting rights

Lppi Infrastructure GP LLP Holds 25–50% of voting rights

Lppi PE GP (No.1) LLP Holds 25–50% of voting rights

Lppi PE GP (No.2) LLP Holds 25–50% of voting rights

Lppi PE GP (No.3) LLP Holds 25–50% of voting rights

The London Fund GP LLP Holds 25–50% of voting rights

The London Fund LP Has significant influence or control

Lppi Scotland (No.2) Limited Owns 75–100% of shares

Filings 92

Date	Description	Made Up To
9 November 2026	Replacement filing of Confirmation Statement	20 October 2026
4 November 2026	Confirmation statement with updates	20 October 2026
10 July 2026	Appointment of a secretary
7 July 2026	Termination of appointment of a secretary
14 May 2026	Registration of a charge