All Information about:

Name	Lggp Holdings Limited
Address	One Coleman Street London EC2R 5AA
VAT ID	no VAT ID available
Company No.	09693953 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Accelerated Digital Ventures Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Legal & General Capital Investments Limited Status: Active Notified: 30/11/2016 Companies House Number: 08428232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cf Woodford Investment Fund Status: Ceased Notified: 30/11/2016 Ceased: 04/06/2018 Companies House Number: Ic001010 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Woodford Investment Management Limited Status: Ceased Notified: 30/11/2016 Ceased: 11/11/2019 Companies House Number: 10118169 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fitzpatrick, Jasan London, England Status: Active Notified: 19/03/2020 Date of Birth: 09/1973 Occupation: Md Principal Investing Role: Director Country of Residence: United Kingdom Nationality: British

Foster, James Edward London, England Status: Active Notified: 24/05/2023 Date of Birth: 10/1984 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Hopkins, Christopher John Percival London, England Status: Active Notified: 07/12/2021 Date of Birth: 09/1981 Occupation: Venture Capital Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London, England Status: Active Notified: 04/03/2021 Role: Secretary

Sloane, Andrew John London, England Status: Active Notified: 24/05/2023 Date of Birth: 10/1976 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (4)

GB Lggp Investments 1 Limited Status: Active Notified: 26/09/2017 Companies House Number: 10981543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lggp Management Limited Status: Active Notified: 14/09/2017 Companies House Number: 10962628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lggp Nominee 2 Limited Status: Active Notified: 13/10/2016 Companies House Number: 10425536 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tradeteq LTD Status: Ceased Notified: 23/09/2019 Ceased: 30/11/2019 Companies House Number: 10234056 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Lggp Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)