LCP MORGAN HOLDCO LIMITED
Company number 04336416 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-12-07
- Registered office
- 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
- Postcode
- SW1W 9TQ
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-12-01
- Next due by
- 2026-12-15
Nature of business (SIC)
- 64205 Activities of financial services holding companies
- 64209 Activities of other holding companies not elsewhere classified
Officers 7 current · 25 resigned
Paul Nigel BURROW
Director
Giles Brian PRENTICE
Director
Thomas Spencer PATRICK
Director
MR ADAM MATTHEW MOSS
Director
MR PHILIP LAPSUNG CHIN
Secretary
Group structure 1 subsidiary
Controlled by MORGAN BIDCO LIMITED — since 2016-12-20
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MORGAN HOLDCO LIMITED | 2021-04-28 |
| ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED | 2016-12-21 |
| ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED | 2006-03-03 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| 9 MANDEVILLE PLACE, LONDON, W1U 3AY, UNITED KINGDOM | 2018-09-06 |
| THE STANLEY BUILDING 7 PANCRAS SQUARE, LONDON, N1C 4AG, ENGLAND | 2016-12-21 |
| 12 MELCOMBE PLACE, LONDON, NW1 6JJ | 2016-10-22 |
| 3RD FLOOR 1 ROYAL EXCHANGE, LONDON, EC3V 3LN | 2015-11-07 |
| 5TH FLOOR LEON HOUSE, 233 HIGH STREET, CROYDON, SURREY, CR9 9AF | 2012-12-14 |
| EGISTERED OFFICE CHANGED ON 26/04/2010 FROM, 6 BEVIS MARKS, LONDON, EC3A 7AF | 2010-04-26 |
| ALEXANDER FORBES HOUSE, 6 BEVIS MARKS, LONDON, EC3A 7AF | 2007-01-07 |
| ALEXANDER FORBES HOUSE, 6 BEVIS MARKS, LONDON, EC3A 7AF | 2007-01-07 |
| 1 SEETHING LANE, LONDON, EC3N 4NH | 2003-08-05 |
| 1 SEETHING LANE, LONDON, EC3N 4NH | 2003-08-05 |
Among its peers
Among the oldest 25%
of 519 similar companies in SW, trading since 2001
The class of 2001
40%
of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.