LP

LB PERCY HOLDCO LTD

Active

Company number 13769740

London, United Kingdom · Incorporated 29 November 2021

7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,756,140
Shares allotted
1,075,613
Latest round
16 April 2025

Company overview

LB Percy Holdco Ltd is an active private limited company incorporated on 29 November 2021 and registered in England and Wales. Its registered office is at 7th Floor, 50 Broadway, London, SW1H 0DB. The company’s principal activity is that of a holding company (SIC 64209).

It has filed total-exemption-full accounts for the year ended 31 December 2024. The next accounts, for the period ending 31 December 2025, are due by 30 September 2026. Confirmation statements have been filed up to 29 November 2025.

The company has a history of share allotments and has granted several charges, the most recent in June 2026. There is no insolvency history and it has not been liquidated.

Current directors are Filippo Barranco (appointed 15 September 2022) and Andrew Joseph Roberts (appointed 6 August 2025). Accomplice Secretaries Limited acts as corporate secretary. The ultimate controlling party is The Goldman Sachs Group, Inc., which has held significant influence or control since incorporation.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 September 2026
  • LB SODOR INVESTORS, SLP (100.0%)
Total shares
1,075,614
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,075,614 GBP £1.000
Total 1,075,614

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LB SODOR INVESTORS, SLP ORDINARY 1,075,614 100.00% 1,075,614 100.00%
Total 1,075,614 100% 1,075,614 100%

Officers

No officers on record.

Persons with significant control

PS
The Goldman Sachs Group, Inc
Significant Influence Or Control
29 November 2021

Funding

4 funding rounds
16 April 2025
ORDINARY · 1,025,514 shares allotted
£10,255,140
1 November 2022
Ordinary · 30,000 shares allotted
£300,000
9 August 2022
Ordinary · 19,099 shares allotted
£200,000
13 January 2022
ORDINARY · 1,000 shares allotted
£1,000
Total (4 rounds, 1,075,613 shares)
£10,756,140

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2025 View
Legacy
Capital
19 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2025 View
Legacy
Insolvency
19 November 2025 View
Resolution
Resolution
19 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Capital Allotment Shares
Capital
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Second Filing Capital Allotment Shares
Capital
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Resolution
Resolution
21 December 2022 View
Capital Allotment Shares
Capital
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Capital Allotment Shares
Capital
1 September 2022 View
Resolution
Resolution
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2022 View
Capital Allotment Shares
Capital
17 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2021 View
Incorporation Company
Incorporation
29 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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