LGV CAPITAL PARTNERS LIMITED
LEGAL & GENERAL VENTURES PARTNERS LIMITED

Hellopages » City of London » City of London » EC2R 5AA

Company number 02682185
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of James Peter Dawes as a director on 20 November 2015. The most likely internet sites of LGV CAPITAL PARTNERS LIMITED are www.lgvcapitalpartners.co.uk, and www.lgv-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgv Capital Partners Limited is a Private Limited Company. The company registration number is 02682185. Lgv Capital Partners Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Lgv Capital Partners Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. MOWLEM, Michael is a Director of the company. Secretary CARSON, Clare Frances has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary SMITH, Thomas Andrew Forwood has been resigned. Secretary LEGAL & GENERAL CO SEC LIMITED has been resigned. Director BELL, Ronald Edward has been resigned. Director BORTON, Maggie Lid Choo Lee has been resigned. Director CHARLESWORTH, William Roger has been resigned. Director CHARLESWORTH, William Roger has been resigned. Director CLEMENTS, Zoe has been resigned. Director COLE, Andrew Kevin has been resigned. Director DAVIS, Mariette Catherine has been resigned. Director DAWES, James Peter has been resigned. Director FERCOCQ, Christophe Jean has been resigned. Director FRANC, Herve Jacques has been resigned. Director HEYWOOD, Ivan Maxwell has been resigned. Director INSAM, Alexander Oliver has been resigned. Director JOHNSON, Adrian Robert Barnett has been resigned. Director LOMAX, Peter Julian has been resigned. Director O'DONNELL, Michael Kane has been resigned. Director OVERY, Andrew Kevin has been resigned. Director PARFREY, Joanne has been resigned. Director PEAL, Charles Peter has been resigned. Director PHILLIPS, George Brian has been resigned. Director PHILLIPS, Stephen John has been resigned. Director PRIESTLEY, William De Bretton has been resigned. Director RASHLEIGH, Jonathan Michael Vernon has been resigned. Director ROUGH, David has been resigned. Director TIPLADY, Charles Edward has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 29 August 2003
Director
MOWLEM, Michael
Appointed Date: 08 April 2002
58 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 29 August 2003
Appointed Date: 03 April 2003
Secretary
FAIRHURST, Andrew David
Resigned: 01 October 2002
Appointed Date: 23 August 1993
Secretary
SMITH, Thomas Andrew Forwood
Resigned: 23 August 1993
Secretary
LEGAL & GENERAL CO SEC LIMITED
Resigned: 03 April 2003
Appointed Date: 01 October 2002
Director
BELL, Ronald Edward
Resigned: 05 November 1997
Appointed Date: 24 March 1997
28 years old
Director
BORTON, Maggie Lid Choo Lee
Resigned: 31 January 2005
Appointed Date: 06 July 2000
68 years old
Director
CHARLESWORTH, William Roger
Resigned: 31 March 2004
Appointed Date: 19 July 2000
80 years old
Director
CHARLESWORTH, William Roger
Resigned: 31 July 1999
Appointed Date: 24 March 1997
80 years old
Director
CLEMENTS, Zoe
Resigned: 02 March 2015
Appointed Date: 20 May 2008
52 years old
Director
COLE, Andrew Kevin
Resigned: 31 January 2003
Appointed Date: 06 July 2000
65 years old
Director
DAVIS, Mariette Catherine
Resigned: 04 January 2000
Appointed Date: 19 November 1997
67 years old
Director
DAWES, James Peter
Resigned: 20 November 2015
Appointed Date: 20 May 2008
54 years old
Director
FERCOCQ, Christophe Jean
Resigned: 13 February 2004
Appointed Date: 08 April 2002
65 years old
Director
FRANC, Herve Jacques
Resigned: 13 February 2004
Appointed Date: 08 April 2002
68 years old
Director
HEYWOOD, Ivan Maxwell
Resigned: 11 June 2013
Appointed Date: 06 July 2000
68 years old
Director
INSAM, Alexander Oliver
Resigned: 30 September 2005
Appointed Date: 08 April 2002
60 years old
Director
JOHNSON, Adrian Robert Barnett
Resigned: 14 October 2008
Appointed Date: 01 February 2000
72 years old
Director
LOMAX, Peter Julian
Resigned: 17 April 2003
Appointed Date: 01 December 1996
82 years old
Director
O'DONNELL, Michael Kane
Resigned: 31 December 2008
Appointed Date: 08 April 2002
58 years old
Director
OVERY, Andrew Kevin
Resigned: 26 April 2013
Appointed Date: 17 April 2003
60 years old
Director
PARFREY, Joanne
Resigned: 03 January 2011
Appointed Date: 29 April 2005
53 years old
Director
PEAL, Charles Peter
Resigned: 30 June 2000
70 years old
Director
PHILLIPS, George Brian
Resigned: 08 August 2006
Appointed Date: 08 April 2002
65 years old
Director
PHILLIPS, Stephen John
Resigned: 24 July 2015
Appointed Date: 20 May 2008
49 years old
Director
PRIESTLEY, William De Bretton
Resigned: 22 November 2013
Appointed Date: 06 April 2004
57 years old
Director
RASHLEIGH, Jonathan Michael Vernon
Resigned: 18 November 1993
Appointed Date: 24 January 1992
75 years old
Director
ROUGH, David
Resigned: 31 December 2001
Appointed Date: 18 November 1993
74 years old
Director
TIPLADY, Charles Edward
Resigned: 01 December 1996
Appointed Date: 01 December 1993
80 years old

Persons With Significant Control

Lgv Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LGV CAPITAL PARTNERS LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Termination of appointment of James Peter Dawes as a director on 20 November 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
24 Jul 2015
Termination of appointment of Stephen John Phillips as a director on 24 July 2015
...
... and 136 more events
29 Apr 1992
Accounting reference date notified as 31/12
10 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1992
Incorporation

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