LONDON LGPS CIV GP LIMITED - Profile & Financials

Accounts Submitted 4 Sept 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

22 Lavington Street 4th Floor London SE1 0NZ England

Telephone

0208 036 9000

foirequests@londonciv.org.uk

Website

londonciv.org.uk

Credit Report

Discover LONDON LGPS CIV GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

3 active 4 resigned

Show resigned officers

						Status
Dean Alexander Bowden	Director	British	England	49	15 Dec 2022	Active
Liz Lynxwiler	Secretary	Unknown	Unknown	—	10 Jan 2025	Active
Martin Gordon Gloyne	Director	British	England	59	6 Nov 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Lgps Civ Limited

United Kingdom

Active

Notified 28 Oct 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

LONDON LGPS CIV LIMITED united kingdom

LONDON LGPS CIV GP LIMITED Current Company

THE LONDON FUND GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-08 with no updates	View(3 pages)
4 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
10 Jan 2025	Officers	Appointment of Liz Lynxwiler as director on 2025-01-10	View(2 pages)
10 Jan 2025	Officers	Termination of Kristina Ingate as director on 2025-01-09	View(1 page)
13 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-08 with no updates	View(3 pages)