LGPS Central Limited

Active10425159 Private limited company

What Lgps Central say about themselves

“LGPS Central - Partnership is our purpose | Partnership is our point | Partnership is our power”

— from lgpscentral.co.uk
Incorporated
13 October 2016 (10 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
West Midlands
Address
2nd Floor
I10
Railway Drive
Wolverhampton
WV1 1LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Lewis, Jennifer
Secretary · Appointed 22 October 2026
Director · Appointed 8 July 2025
British
Born August 1975 (51)
Director · Appointed 1 June 2025
British
Born September 1974 (52)
Law Deeks, Richard
Director · Appointed 2 July 2024
British
Born September 1983 (43)
Armfield, Griffiths Ian Ashley
Director · Appointed 1 November 2022
British
Born August 1956 (70)
Director · Appointed 1 November 2022
Irish
Born September 1972 (54)
Director · Appointed 3 February 2020
British
Born July 1958 (68)
Officer history (9 former)
22 October 2026
Appointed Lewis, Jennifer as Secretary
1 October 2026
Resigned Fairbairn, Struan as Secretary
17 July 2026
Resigned Moore, Belinda May as Director
31 October 2025
Resigned Segars, Joanne as Director
8 July 2025
Appointed Ramsay, Anouska Katherine as Director
1 June 2025
Appointed Wynn-Evans, Nemone Louisa as Director
31 January 2025
Resigned Burns, John Dominic as Director
2 July 2024
Appointed Law Deeks, Richard as Director
26 June 2023
Appointed Moore, Belinda May as Director
9 May 2023
Resigned Weston, Michael William as Director
18 November 2022
Resigned Mcmanus, Eithne Siobhan as Director
1 November 2022
Appointed Barr, Ciaran Thomas as Director
1 November 2022
Appointed Fairbairn, Struan as Secretary
1 November 2022
Appointed Armfield, Griffiths Ian Ashley as Director
31 July 2022
Resigned Nestor, John Martin as Director
3 February 2020
Appointed Martin, Susan Christine as Director
7 March 2019
Appointed Weston, Michael William as Director
10 December 2018
Resigned Warwick-Thompson, Andrew as Director
21 September 2017
Appointed Burns, John Dominic as Director
11 August 2017
Appointed Mcmanus, Eithne Siobhan as Director
11 August 2017
Appointed Nestor, John Martin as Director
11 August 2017
Resigned Drever, Geik as Director
17 July 2017
Appointed Warwick-Thompson, Andrew as Director
1 May 2017
Appointed Segars, Joanne as Director
13 October 2016
Appointed Drever, Geik 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.

Other holdings 5

Companies where LGPS Central Limited is registered as a person with significant control

Has significant influence or control
Active
Active
Active
Active
Active
Former controllers (1)
11 August 2017
Ceased Wolverhampton City Council — Owns 75–100% of shares

Group structure 29 companies

Ownership group derived from the Companies House PSC register

LGPS Central Limited This company
LGPS Central Alternatives Master Pooling Partnership LP Has significant influence or control
LGPS Central Credit Partnership Iii LP Part right to 75–100% of surplus assets
LGPS Central PE Primary Partnership 2025 LP Part right to 75–100% of surplus assets
LGPS Central Private Credit Direct Lending Partnership 2024 LP Part right to 75–100% of surplus assets
LGPS Central Private Credit Real Asset Partnership 2024 LP Part right to 75–100% of surplus assets
LGPS Central Residential Indirect Property Partnership LP Part right to 75–100% of surplus assets
LGPS Central Credit Partnership I LP Has significant influence or control
LGPS Central Credit Partnership II LP Has significant influence or control
LGPS Central Credit Partnership IV LP Has significant influence or control
LGPS Central GP LLP Holds 25–50% of voting rights
LGPS Central PE Secondary Partnership 2025 LP Has significant influence or control
LGPS Central Venture Partnership 2026 LP Has significant influence or control
LGPS Central Infrastructure Single Asset Partnership LP Has significant influence or control
LGPS Central LP (Feeder) Limited Owns 75–100% of shares
LGPS Central PE Co-Investments Partnership 2018 LP Has significant influence or control
LGPS Central PE Co-Investments Partnership 2021 LP Has significant influence or control
Sep VI Co-Investment 3 LP Part right to 25–50% of surplus assets
Woodpecker Holdco Limited Owns 50–75% of shares
LGPS Central PE Co-Investments Partnership 2025 LP Has significant influence or control
LGPS Central PE Primary Partnership 2018 LP Has significant influence or control
LGPS Central PE Primary Partnership 2021 LP Has significant influence or control
LGPS Central PE Primary Partnership 2023 LP Has significant influence or control

Filings 76

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a secretary
21 October 2026Full accounts31 March 2026
9 October 2026Director's details changed
8 October 2026Director's details changed
8 October 2026Director's details changed
Show all 76 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Wolverhampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?