LGV CAPITAL PARTNERS LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA

Previous 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-2018
Accounts Filed: FULL (31-Dec-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 125 (41.7%)
Resigned James Peter DAWES 20 May 2008 20 Nov 2015 Accountant British 28 - 135 (12.2%)
Resigned Zoe CLEMENTS 20 May 2008 02 Mar 2015 Investment Manager British 2 - 142 (12.5%)
Resigned Joanne PARFREY 29 Apr 2005 03 Jan 2011 Investment Manager British 0 - 73 (42.9%)
Resigned William De Bretton PRIESTLEY 06 Apr 2004 22 Nov 2013 Venture Capitalist British 0 - 144 (28.6%)
Resigned Andrew Kevin OVERY 17 Apr 2003 26 Apr 2013 Director British 0 - 157 (46.7%)
Resigned Herve Jacques FRANC 08 Apr 2002 13 Feb 2004 Company Director French 0 - 20 (0.0%)
Resigned George Brian PHILLIPS 08 Apr 2002 08 Aug 2006 Fund Manager British 15 - 3714 (26.9%)
Resigned? Michael MOWLEM 08 Apr 2002 Investment Manager British 5 - 285 (15.2%)
Resigned Michael Kane O'DONNELL 08 Apr 2002 31 Dec 2008 Director Ventures British,Irish 14 - 4011 (20.4%)
Resigned Christophe Jean FERCOCQ 08 Apr 2002 13 Feb 2004 Company Director French 0 - 30 (0.0%)
Resigned Alexander Oliver INSAM 08 Apr 2002 30 Sep 2005 Director Ventures British 0 - 62 (33.3%)
Resigned William Roger CHARLESWORTH 19 Jul 2000 31 Mar 2004 Stockbroker/CpmpanyDirector British 0 - 61 (16.7%)
Resigned Maggie Lid Choo LEE 06 Jul 2000 31 Jan 2005 Accountant Malaysian 0 - 132 (15.4%)
Resigned Andrew Kevin COLE 06 Jul 2000 31 Jan 2003 Investment Manager British 11 - 2513 (36.1%)
Resigned Ivan Maxwell HEYWOOD 06 Jul 2000 11 Jun 2013 Investment Manager British 0 - 184 (22.2%)
Resigned Adrian Robert Barnett JOHNSON 01 Feb 2000 14 Oct 2008 Chief Executive Lgv British 5 - 194 (16.7%)
Resigned Charles Peter PEAL 01 Jan 1998 30 Jun 2000 Investment Manager British 1 - 248 (32.0%)
Resigned Mariette Catherine DAVIS 19 Nov 1997 04 Jan 2000 Finance Director British 0 - 178 (47.1%)
Resigned William Roger CHARLESWORTH 24 Mar 1997 31 Jul 1999 Stockbroker/CpmpanyDirector British 0 - 61 (16.7%)
Resigned Ronald Edward BELL 24 Mar 1997 05 Nov 1997 Chartered Accountant British 0 - 10 (0.0%)
Resigned Peter Julian LOMAX 01 Dec 1996 17 Apr 2003 Accountant British 0 - 167 (43.8%)
Resigned Charles Edward TIPLADY 01 Dec 1993 01 Dec 1996 Director British 0 - 124 (33.3%)
Resigned David ROUGH 18 Nov 1993 31 Dec 2001 Investment Management British 0 - 5215 (28.8%)
Resigned Jonathan Michael Vernon RASHLEIGH 24 Jan 1992 18 Nov 1993 Finance Director British 0 - 3316 (48.5%)
Resigned Charles Peter PEAL 30 Jun 2000 Investment Manager British 1 - 248 (32.0%)
No director information in our Database

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 LIMITEDA ORDINARY546,130
50%
LGV CAPITAL PARTNERS LIMITEDA ORDINARY546,130
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
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
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
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