Filing status
- Accounts due
- 22 October 2027
- Conf. stmt due
- 4 February 2027
LCP II Bidco Limited
- Incorporated
- 22 January 2026 (9 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jake Philip Brocklesby
- Owned by
- Region
- South East
- Address
- Network House Globe Business ParkThird AvenueMarlowSL7 1EY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Brocklesby, Jake Philip
Director · Appointed 25 August 2026
British
Born August 1999 (27)
Officer history (1 former)
25 August 2026
Appointed Brocklesby, Jake Philip as Director
13 August 2026
Resigned Holdgate, James Edward Peter as Secretary
22 January 2026
Appointed Holdgate, James Edward Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16980551
Group structure 4 shown
Ownership group derived from the Companies House PSC register
LCP II Midco Limited Owns 75–100% of shares
LCP II Bidco Limited This company Owns 75–100% of shares
International Leisure Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a director | |||
| 20 August 2026 | Resolutions | |||
| 20 August 2026 | Resolutions | |||
| 13 August 2026 | Termination of appointment of a secretary | |||
| 5 August 2026 | Registration of a charge |
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