LSV UK I CPC PROPCO, LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Registration of charge 143832150001, created on 2025-05-12

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-12-31

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07/03/257 March 2025 Appointment of Joseph Van Saun as a director on 2025-03-07

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07/03/257 March 2025 Termination of appointment of Jamison Peschel as a director on 2025-03-07

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12/12/2412 December 2024 Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

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12/12/2412 December 2024 Change of details for Lsv Uk I Cpc Holdco, Limited as a person with significant control on 2024-12-09

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09/12/249 December 2024 Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-11-05

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09/10/249 October 2024 Confirmation statement made on 2024-09-27 with no updates

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25/09/2425 September 2024 Unaudited abridged accounts made up to 2023-12-31

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19/01/2419 January 2024 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2023-03-29

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20/12/2320 December 2023 Termination of appointment of Alexander Francis Stanley Wright as a director on 2023-11-28

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04/10/234 October 2023 Confirmation statement made on 2023-09-27 with updates

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02/08/232 August 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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06/04/236 April 2023 Registered office address changed from Suite 2 First Floor, 10 Temple Back Bristol BS1 6FL United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2023-04-06

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06/01/236 January 2023 Appointment of Mr Alexander Francis Stanley Wright as a director on 2022-12-16

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-16

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22/12/2222 December 2022 Appointment of Mr Adam Brian Sichol as a director on 2022-12-16

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28/09/2228 September 2022 Incorporation

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