LEXHAM SPV 1 GP LTD

Active London

Fund management activities

0 employees website.com
Fund management activities
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LEXHAM SPV 1 GP LTD

Fund management activities

Founded 16 Jan 2024 Active London, England 0 employees website.com
Fund management activities
Accounts Submitted 10 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £-334
Total assets £5K
Total Liabilities £5K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England

Full company profile for LEXHAM SPV 1 GP LTD (15416357), an active company based in London, England. Incorporated 16 Jan 2024. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£334.00

Total Liabilities

£5.13k

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Dominic Anthony Charles PerksDirectorBritishUnited Kingdom4916 Jan 2024Active

Shareholders

Shareholders (1)

Lexham Capital Partners Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 16 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dominic Anthony Charles Perks

British

Active
Notified 16 Jan 2024
Residence England
DOB May 1977
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

LEXHAM SPV 1 GP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with updates
10 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Feb 2025AccountsAnnual accounts made up to 31 Jan 2025
24 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with updates
16 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with updates

10 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Feb 2025 Accounts

Annual accounts made up to 31 Jan 2025

24 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with updates

4 months ago on 16 Jan 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 10 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Feb 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 7 Feb 2025

Confirmation statement made on 15 Jan 2025 with updates

1 years ago on 24 Jan 2025