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LONDON LGPS CIV GP LIMITED (12981969)

LONDON LGPS CIV GP LIMITED (12981969) is an active UK company. incorporated on 28 October 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. LONDON LGPS CIV GP LIMITED has been registered for 5 years. Current directors include GLOYNE, Martin Gordon, BOWDEN, Dean Alexander.

Company Number
12981969
Status
active
Type
ltd
Incorporated
28 October 2020
Age
5 years
Address
22 Lavington Street 4th Floor, London, SE1 0NZ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
GLOYNE, Martin Gordon, BOWDEN, Dean Alexander
SIC Codes
66300

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Introduction
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Updated On: 02/04/2026
L

LONDON LGPS CIV GP LIMITED

LONDON LGPS CIV GP LIMITED is an active company incorporated on 28 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. LONDON LGPS CIV GP LIMITED was registered 5 years ago.(SIC: 66300)

Status

active

Active since 5 years ago

Company No

12981969

LTD Company

Age

5 Years

Incorporated 28 October 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 8 November 2025 (8 months ago)
Submitted on 17 November 2025 (8 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026
Contact
Address

22 Lavington Street 4th Floor London, SE1 0NZ,

Timeline

6 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Oct 20
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Oct 23
Director Left
Oct 24
Director Joined
Nov 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

GLOYNE, Martin Gordon

Active
4th Floor, LondonSE1 0NZ
Born July 1966
Director
Appointed 06 Nov 2024

BOWDEN, Dean Alexander

Active
4th Floor, LondonSE1 0NZ
Born May 1976
Director
Appointed 15 Dec 2022

LEE, Brian Martin

Resigned
4th Floor, LondonSE1 0NZ
Born September 1958
Director
Appointed 28 Oct 2020
Resigned 31 Oct 2024

FLETCHER, Jason Conway

Resigned
4th Floor, LondonSE1 0NZ
Born July 1969
Director
Appointed 28 Oct 2020
Resigned 17 Oct 2023

INGATE, Kristina

Resigned
4th Floor, LondonSE1 0NZ
Secretary
Appointed 28 Oct 2020
Resigned 09 Jan 2025

O'DONNELL, Michael Francis

Resigned
4th Floor, LondonSE1 0NZ
Born December 1962
Director
Appointed 28 Oct 2020
Resigned 14 Dec 2022

LYNXWILER, Liz

Active
4th Floor, LondonSE1 0NZ
Secretary
Appointed 10 Jan 2025

Persons with significant control

1

London Lgps Civ Limited

Active
Lavington Street, LondonSE1 0NZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2020
Fundings
Financials
Latest Activities

Filing History

21

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 January 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 July 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
18 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
13 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
8 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
6 July 2021
PSC05Notification that PSC Information has been Withdrawn
Incorporation Company
28 October 2020
NEWINCIncorporation