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LGV CAPITAL PARTNERS LIMITED
ONE COLEMAN STREET, LONDON, EC2R 5AAPrevious name: LEGAL & GENERAL VENTURES PARTNERS LIMITED (changed on 20-Sep-2007)
Company Number: 02682185
Incorporation date: 23-Jan-1992
Status: Active
Entity type: Private Limited Company
SIC codes:
64303 Activities of venture and development capital companies
SUMMARY
This company is 32.2 years old and is currently active. It is controlled by Lgv Capital Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: FULL (31-Dec-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | LEGAL & GENERAL CO SEC LIMITED | 29 Aug 2003 | 29 Mar 2024 | 29 - 99 | ||
Resigned | Clare Frances CARSON | 03 Apr 2003 | 29 Aug 2003 | 0 - 69 | ||
Resigned | LEGAL & GENERAL CO SEC LIMITED | 01 Oct 2002 | 03 Apr 2003 | 29 - 99 | ||
Resigned | Andrew David FAIRHURST | 23 Aug 1993 | 01 Oct 2002 | British | 0 - 88 | |
Resigned | Thomas Andrew Forwood SMITH | 23 Aug 1993 | 0 - 63 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Stephen John PHILLIPS | 20 May 2008 | 24 Jul 2015 | Company Director | British | 0 - 12 | 5 (41.7%) |
Resigned | James Peter DAWES | 20 May 2008 | 20 Nov 2015 | Accountant | British | 28 - 13 | 5 (12.2%) |
Resigned | Zoe CLEMENTS | 20 May 2008 | 02 Mar 2015 | Investment Manager | British | 2 - 14 | 2 (12.5%) |
Resigned | Joanne PARFREY | 29 Apr 2005 | 03 Jan 2011 | Investment Manager | British | 0 - 7 | 3 (42.9%) |
Resigned | William De Bretton PRIESTLEY | 06 Apr 2004 | 22 Nov 2013 | Venture Capitalist | British | 0 - 14 | 4 (28.6%) |
Resigned | Andrew Kevin OVERY | 17 Apr 2003 | 26 Apr 2013 | Director | British | 0 - 15 | 7 (46.7%) |
Resigned | Herve Jacques FRANC | 08 Apr 2002 | 13 Feb 2004 | Company Director | French | 0 - 2 | 0 (0.0%) |
Resigned | George Brian PHILLIPS | 08 Apr 2002 | 08 Aug 2006 | Fund Manager | British | 15 - 37 | 14 (26.9%) |
Resigned? | Michael MOWLEM | 08 Apr 2002 | Investment Manager | British | 5 - 28 | 5 (15.2%) | |
Resigned | Michael Kane O'DONNELL | 08 Apr 2002 | 31 Dec 2008 | Director Ventures | British,Irish | 14 - 40 | 11 (20.4%) |
Resigned | Christophe Jean FERCOCQ | 08 Apr 2002 | 13 Feb 2004 | Company Director | French | 0 - 3 | 0 (0.0%) |
Resigned | Alexander Oliver INSAM | 08 Apr 2002 | 30 Sep 2005 | Director Ventures | British | 0 - 6 | 2 (33.3%) |
Resigned | William Roger CHARLESWORTH | 19 Jul 2000 | 31 Mar 2004 | Stockbroker/CpmpanyDirector | British | 0 - 6 | 1 (16.7%) |
Resigned | Maggie Lid Choo LEE | 06 Jul 2000 | 31 Jan 2005 | Accountant | Malaysian | 0 - 13 | 2 (15.4%) |
Resigned | Andrew Kevin COLE | 06 Jul 2000 | 31 Jan 2003 | Investment Manager | British | 11 - 25 | 13 (36.1%) |
Resigned | Ivan Maxwell HEYWOOD | 06 Jul 2000 | 11 Jun 2013 | Investment Manager | British | 0 - 18 | 4 (22.2%) |
Resigned | Adrian Robert Barnett JOHNSON | 01 Feb 2000 | 14 Oct 2008 | Chief Executive Lgv | British | 5 - 19 | 4 (16.7%) |
Resigned | Charles Peter PEAL | 01 Jan 1998 | 30 Jun 2000 | Investment Manager | British | 1 - 24 | 8 (32.0%) |
Resigned | Mariette Catherine DAVIS | 19 Nov 1997 | 04 Jan 2000 | Finance Director | British | 0 - 17 | 8 (47.1%) |
Resigned | William Roger CHARLESWORTH | 24 Mar 1997 | 31 Jul 1999 | Stockbroker/CpmpanyDirector | British | 0 - 6 | 1 (16.7%) |
Resigned | Ronald Edward BELL | 24 Mar 1997 | 05 Nov 1997 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter Julian LOMAX | 01 Dec 1996 | 17 Apr 2003 | Accountant | British | 0 - 16 | 7 (43.8%) |
Resigned | Charles Edward TIPLADY | 01 Dec 1993 | 01 Dec 1996 | Director | British | 0 - 12 | 4 (33.3%) |
Resigned | David ROUGH | 18 Nov 1993 | 31 Dec 2001 | Investment Management | British | 0 - 52 | 15 (28.8%) |
Resigned | Jonathan Michael Vernon RASHLEIGH | 24 Jan 1992 | 18 Nov 1993 | Finance Director | British | 0 - 33 | 16 (48.5%) |
Resigned | Charles Peter PEAL | 30 Jun 2000 | Investment Manager | British | 1 - 24 | 8 (32.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2017-09-06 | ||
LGV CAPITAL PARTNERS LIMITED | A ORDINARY | 546,130 50% |
LGV CAPITAL PARTNERS LIMITED | A ORDINARY | 546,130 50% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LGV CAPITAL PARTNERS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64303 Activities of venture and development capital companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
IK INVESTMENT PARTNERS LIMITED | 80 STRAND, LONDON, ENGLAND, WC2R 0DT | 02763049 | 2017-12-31 | 63,830,449 | 16,095,258 | |
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED | 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR | 03810820 | 2017-06-30 | 669,165 | 0 |
66300-Fund management activities |
CONDUIT VENTURES GENERAL PARTNER II LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 06028941 | 2017-12-31 | 440,931 | 0 | |
CONDUIT VENTURES LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 04293385 | 2017-12-31 | 440,931 | 0 | |
CONDUIT VENTURES (GENERAL PARTNER) LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 04577544 | 2017-12-31 | 424,954 | 0 | |
EEP ADVISERS LIMITED | CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT | 03628367 | 2017-12-31 | 295,000 | 0 | |
ADT CAPITAL LTD | 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD | 08632356 | 2018-07-31 | 204,945 | 0 | |
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ZENRON CAPITAL LTD | 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU | 08440118 | 2018-03-31 | 66,135 | 0 |
70221-Financial management 70229-Management consultancy activities other than financial management |
3DI GROUP LTD | 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL | SC400945 | 2018-06-30 | 32,020 | 0 | |
BIG BEN VENTURE PARTNERS LTD. | 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ | 10397249 | 2018-09-30 | 26,229 | 0 |
64999-Financial intermediation not elsewhere classified |
ANGELS NOMINEES LIMITED | IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY | 04198772 | 2018-04-30 | 17,068 | 0 | |
CHORLTON CAPITAL LIMITED | THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU | 04486244 | 2018-06-30 | 14,800 | 0 | |
NEWFLEX INVESTMENTS LIMITED | 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR | 08791193 | 2016-11-30 | 14,215 | 0 | |
ELIXIUM SOCIAL MARKETING LTD | 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX | 09529313 | 2019-04-30 | 11,470 | 0 | |
MARTTILA LIMITED | 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW | 05945153 | 2018-12-31 | 10,720 | 0 |
70229-Management consultancy activities other than financial management 74909-Other professional, scientific and technical activities not elsewhere classified |
DECACORN CAPITAL LIMITED | 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL | 09737195 | 2018-08-31 | 3,600 | 0 | |
WOODBURY CAPITAL LIMITED | 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY | 08818767 | 2017-12-31 | 2,843 | 0 | |
FOUNDATION CAPITAL LIMITED | 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL | 04879694 | 2018-08-31 | 0 | 0 | |
ALVARIUM RE LIMITED | LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY | 06931299 | 0000-00-00 | 0 | 0 | |
AUGUST EQUITY MANAGEMENT LIMITED | 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB | 04261261 | 0000-00-00 | 0 | 0 | |
AUGUST EQUITY PARTNERS IV GP LIMITED | 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB | 10033090 | 0000-00-00 | 0 | 0 | |
BGF NOMINEES LIMITED | 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU | 10007355 | 0000-00-00 | 0 | 0 | |
BRIDGES FUND MANAGEMENT LIMITED | 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP | 10401079 | 0000-00-00 | 0 | 0 | |
BUSINESS GROWTH FUND LIMITED | 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU | 07514847 | 0000-00-00 | 0 | 0 | |
DRAPER ESPRIT PLC | 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT | 09799594 | 0000-00-00 | 0 | 0 | |
ENTERPRISE VENTURES GROUP LIMITED | UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ | 04161494 | 0000-00-00 | 0 | 0 | |
ENTERPRISE VENTURES LIMITED | PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ | 03249066 | 0000-00-00 | 0 | 0 | |
MANAGEMENT OPPORTUNITIES LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ | SC118578 | 0000-00-00 | 0 | 0 | |
MERCIA ASSET MANAGEMENT PLC | FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA | 09223445 | 0000-00-00 | 0 | 0 | |
NORTHEDGE CAPITAL NOMINEE LIMITED | 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB | 10213372 | 0000-00-00 | 0 | 0 | |
SEP EEF GENERAL PARTNER LIMITED | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD | SC412355 | 0000-00-00 | 0 | 0 | |
SEP VENTURES LIMITED | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD | SC189451 | 0000-00-00 | 0 | 0 | |
TARGET TOPCO LIMITED | TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU | 07956530 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LGV CAPITAL PARTNERS LIMITED | 1.0% | 3.5% | 7.0% | Medium |
Other companies Active in the same sector | 1.6% | 5.7% | 11.5% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |