LGGP Management Limited

Active10962628 Private limited company
Incorporated
14 September 2017 (9 years)
Previously known as
Adv Management Limited (until 23 February 2023)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2023
Also at LGGP Holdings Limited, Jordanhill School · more companies
British
Born October 1976 (50)
Director · Appointed 23 March 2022
Also at LGGP Holdings Limited, Perlego Limited, Pqshield Ltd · more companies
British
Born September 1981 (45)
Corporate Secretary · Appointed 4 March 2021
Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies
Officer history (11 former)
9 October 2026
Resigned Jewel-Clark, Christopher Martin as Director
31 March 2026
Resigned Fitzpatrick, Jasan as Director
9 January 2026
Appointed Jewel-Clark, Christopher Martin as Director
19 January 2025
Resigned Foster, James Edward as Director
24 May 2023
Appointed Foster, James Edward as Director
24 May 2023
Appointed Sloane, Andrew John as Director
20 February 2023
Resigned Maher, Peter as Director
13 February 2023
Resigned Gor, Vishal as Director
23 March 2022
1 March 2022
Appointed Gor, Vishal as Director
10 January 2022
Resigned Halliwell, Stephen Paul as Director
10 January 2022
Appointed Maher, Peter as Director
4 March 2021
Appointed Legal & General Co Sec Limited as Corporate Secretary
31 December 2020
Resigned Svardstrom, Ingrid Marika as Director
29 June 2020
Resigned Carr, Geoffrey David Granville as Director
29 June 2020
Resigned Dimelow, Michael Jonathan as Director
29 June 2020
Resigned Strafford, Lee Andrew as Director
26 June 2020
Appointed Halliwell, Stephen Paul as Director
26 June 2020
Appointed Fitzpatrick, Jasan as Director
26 June 2020
Appointed Svardstrom, Ingrid Marika as Director
12 September 2019
Resigned Teare, Keith William as Director
14 September 2017
Appointed Teare, Keith William as Director
14 September 2017
Appointed Carr, Geoffrey David Granville as Director
14 September 2017
Appointed Dimelow, Michael Jonathan as Director
14 September 2017
Appointed Strafford, Lee Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 09693953

Holdings 1

Companies where LGGP Management Limited is registered as a person with significant control

Has significant influence or control
In liquidation

Filings 60

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
3 August 2026Resolutions
3 July 2026Confirmation statement with no updates1 July 2026
7 June 2026Memorandum and Articles of Association
17 April 2026Full accounts31 December 2025
Show all 60 filings

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