Website & contact details
- Website
Lppi Holdings Ltd
- Incorporated
- 2 October 2025 (1 year)
- Previously known as
- Helium Miracle 408 Limited (until 19 January 2026)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- First Floor1 Finsbury AvenueLondonEC2M 2PF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Evans, Daniel
Secretary · Appointed 28 April 2026
Director · Appointed 15 April 2026
British
Born March 1965 (61)
Corporate Director · Appointed 13 April 2026
Director · Appointed 13 April 2026
British
Born October 1973 (53)
Johns, Sean Oliver
Director · Appointed 13 April 2026
British
Born December 1986 (39)
Sweet, Anton Francis
Director · Appointed 13 April 2026
British
Born June 1973 (53)
British
Born July 1977 (49)
Thistlewood, Joanna Mary
Director · Appointed 13 April 2026
British
Born February 1969 (57)
Gayler, Mark Adrian
Director · Appointed 13 April 2026
British
Born March 1966 (60)
Cremer, Sean Matthew
Director · Appointed 13 April 2026
British
Born April 1991 (35)
George, Peter Darryl
Director · Appointed 13 April 2026
British
Born May 1972 (54)
Officer history (4 former)
28 April 2026
Appointed Evans, Daniel as Secretary
15 April 2026
13 April 2026
Appointed Gayler, Mark Adrian as Director
13 April 2026
13 April 2026
Appointed Johns, Sean Oliver as Director
13 April 2026
Appointed Sweet, Anton Francis as Director
13 April 2026
13 April 2026
Appointed Thistlewood, Joanna Mary as Director
13 April 2026
13 April 2026
Appointed Cremer, Sean Matthew as Director
13 April 2026
Appointed George, Peter Darryl as Director
13 April 2026
13 April 2026
31 December 2025
31 December 2025
31 December 2025
31 December 2025
2 October 2025
2 October 2025
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.
Former controllers (2)
2 April 2026
Ceased London Pensions Fund Authority — Owns 75–100% of shares
31 December 2025
Ceased Oakwood Corporate Nominees 2024 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Accounts for a dormant company | 31 March 2026 | — |
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