CompanyTrack
L

LGGP HOLDINGS LIMITED

Active London

Activities of venture and development capital companies

0 employees Website
Activities of venture and development capital companies
L

LGGP HOLDINGS LIMITED

Activities of venture and development capital companies

Founded 20 Jul 2015 Active London, England 0 employees accelerated.ventures
Activities of venture and development capital companies
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 1 Sept 2025
Net assets £27.22M £14.66M 2024 year on year
Total assets £49.74M £14.03M 2024 year on year
Total Liabilities £22.52M £631.42K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA England

Office (Sheffield)

Digital Campus, 3 Concourse Way, Sheffield City Centre, Sheffield S1 2BJ

Credit Report

Discover LGGP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£2.45M

Increased by £149.79k (+7%)

Net Assets

£27.22M

Decreased by £14.66M (-35%)

Total Liabilities

£22.52M

Increased by £631.42k (+3%)

Turnover

£1.22M

Decreased by £12.14k (-1%)

Employees

N/A

Debt Ratio

45%

Increased by 11 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

34 Allotments 55,826,757 Shares £71.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 20241£1.50m£1.50m
18 Apr 20241£1.50m£1.50m
24 Jan 20241£1.93m£1.93m
7 Aug 20231£989k£989k
5 Jun 20231£1.02m£1.02m

Officers

Officers

5 active 11 resigned
Status
Andrew John SloaneDirectorBritishUnited Kingdom4924 May 2023Active
Christopher John Percival HopkinsDirectorBritishUnited Kingdom447 Dec 2021Active
Christopher Martin Jewel-clarkDirectorBritishUnited Kingdom4520 Aug 2025Active
Jasan FitzpatrickDirectorBritishUnited Kingdom5219 Mar 2020Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown4 Mar 2021Active

Shareholders

Shareholders (3)

Legal & General Capital Investments Limited
50.0%
68,009,6362 Jul 2024
Legal & General Capital Investments Limited
0.0%
10,1702 Jul 2024
Lggp Nominee 1 Limited
0.0%
7,3502 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Legal & General Capital Investments Limited

United Kingdom

Active
Notified 30 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Woodford Investment Management Limited

Ceased 11 Nov 2019

Ceased

Cf Woodford Investment Fund

Ceased 4 Jun 2018

Ceased

Group Structure

Group Structure

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGGP HOLDINGS LIMITED Current Company
LGGP ECF (GP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LGGP INVESTMENTS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGGP MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGGP NOMINEE 2 LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
L&G UK UNIVERSITIES VENTURES (CARRY) GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
L&G UK UNIVERSITIES VENTURES (CARRY) LP united kingdom part right to share surplus assets 75 to 100 percent
L&G UK UNIVERSITIES VENTURES GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
1 Sept 2025Change Of NameReplacement filing of SH01 - 18/04/24 Statement of Capital gbp 680271.57View(4 pages)
1 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
27 Aug 2025CapitalAllotment of shares (GBP 680,271.56) on 2024-01-24View(3 pages)
26 Aug 2025OfficersAppointment of Mr Christopher Martin Jewel-Clark as director on 2025-08-20View(2 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Change Of Name

Replacement filing of SH01 - 18/04/24 Statement of Capital gbp 680271.57

1 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

27 Aug 2025 Capital

Allotment of shares (GBP 680,271.56) on 2024-01-24

26 Aug 2025 Officers

Appointment of Mr Christopher Martin Jewel-Clark as director on 2025-08-20

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Replacement filing of SH01 - 18/04/24 Statement of Capital gbp 680271.57

5 months ago on 1 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

5 months ago on 1 Sept 2025

Allotment of shares (GBP 680,271.56) on 2024-01-24

5 months ago on 27 Aug 2025

Appointment of Mr Christopher Martin Jewel-Clark as director on 2025-08-20

5 months ago on 26 Aug 2025