Lcap Bidco Limited

Active15247040 Private limited company
Incorporated
30 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Savoy Hill House
7-10 Savoy Hill
London
WC2R 0BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2023
British
Born May 1969 (57)
Director · Appointed 7 December 2023
British
Born September 1991 (35)
Director · Appointed 30 October 2023
British
Born September 1992 (34)
Director · Appointed 30 October 2023
Italian
Born September 1981 (45)
Officer history (3 former)
6 June 2025
Resigned Saunderson, Catherine Elizabeth as Director
22 July 2024
Resigned Cassidy, Thomas John as Director
22 July 2024
Resigned Colliss, Lee James as Director
4 June 2024
Appointed Saunderson, Catherine Elizabeth as Director
7 December 2023
Appointed Roadnight, Graham as Director
7 December 2023
Appointed Robberts, Samuel as Director
7 December 2023
Appointed Cassidy, Thomas John as Director
7 December 2023
Appointed Colliss, Lee James as Director
30 October 2023
Appointed Tahir, Mohammed Belal as Director
30 October 2023
Appointed Anatriello, Marco as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15246954

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Lcap Bidco Limited This company Owns 75–100% of shares
Lcap Group Limited Owns 75–100% of shares
Altus Partners Ltd Owns 75–100% of shares
Confidas Holdings Ltd Owns 50–75% of shares
Drax Executive Limited Owns 75–100% of shares
Peoplewise Bidco Limited Owns 50–75% of shares
Rowan Recruitment Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates29 October 2026
7 November 2025Confirmation statement with updates29 October 20254
7 November 2025Director's details changed2
7 November 2025Director's details changed2
6 November 2025Registered office address changed1
Show all recent filings

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