Woodpecker Holdco Limited

Active15030689 Private limited company
Incorporated
26 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
44 Great Marlborough Street
London
W1F 7JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 26 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Scottish Limited Partnership
Reg. no. Sl036323
Corporate entity · Notified 26 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish Limited Partnership
Reg. no. Sl034893

Group structure 24 shown

Ownership group derived from the Companies House PSC register

LGPS Central Alternatives Master Pooling Partnership LP Right to appoint and remove a person
LGPS Central Infrastructure Co-Investments Partnership 2025 LP Part right to 75–100% of surplus assets
LGPS Central Infrastructure Single Asset Partnership 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 Right to appoint and remove a person
LGPS Central Credit Partnership II LP Right to appoint and remove a person
LGPS Central Credit Partnership Iii LP Right to appoint and remove a person
LGPS Central Credit Partnership IV LP Right to appoint and remove a person
LGPS Central PE Co-Investments Partnership 2018 LP Right to appoint and remove a person
LGPS Central PE Co-Investments Partnership 2021 LP Right to appoint and remove a person
Sep VI Co-Investment 3 LP Part right to 25–50% of surplus assets
Woodpecker Holdco Limited This company Owns 50–75% of shares
LGPS Central PE Co-Investments Partnership 2025 LP Right to appoint and remove a person
LGPS Central PE Primary Partnership 2018 LP Right to appoint and remove a person
LGPS Central PE Primary Partnership 2021 LP Right to appoint and remove a person
LGPS Central PE Primary Partnership 2023 LP Right to appoint and remove a person
LGPS Central PE Primary Partnership 2025 LP Right to appoint and remove a person (as a firm)
LGPS Central PE Secondary Partnership 2025 LP Has significant influence or control

Filings

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