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Company Information for

LGPS CENTRAL LIMITED

1ST FLOOR I9, WOLVERHAMPTON INTERCHANGE, WOLVERHAMPTON, WV1 1LD,
Company Registration Number
10425159
Private Limited Company
Active

Company Overview

About Lgps Central Ltd
LGPS CENTRAL LIMITED was founded on 2016-10-13 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Lgps Central Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LGPS CENTRAL LIMITED
 
Legal Registered Office
1ST FLOOR I9
WOLVERHAMPTON INTERCHANGE
WOLVERHAMPTON
WV1 1LD
 
Filing Information
Company Number 10425159
Company ID Number 10425159
Date formed 2016-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 
Return next due 10/11/2017
Type of accounts FULL
VAT Number /Sales tax ID GB311419443  
Last Datalog update: 2025-10-04 07:09:53
Primary Source:Companies House
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Companies with same name LGPS CENTRAL LIMITED
The following companies were found which have the same name as LGPS CENTRAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LGPS CENTRAL LP (FEEDER) LIMITED 1ST FLOOR I9 WOLVERHAMPTON INTERCHANGE WOLVERHAMPTON WV1 1LD Active Company formed on the 2018-10-02
LGPS CENTRAL GP LLP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2018-10-09
LGPS CENTRAL PE PRIMARY PARTNERSHIP 2018 LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2018-11-15
LGPS CENTRAL ALTERNATIVES MASTER POOLING PARTNERSHIP LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2018-11-15
LGPS CENTRAL PE CO-INVESTMENTS PARTNERSHIP 2018 LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2018-11-15
LGPS CENTRAL VALUE ADD/OPPORTUNISTIC INFRASTRUCTURE PARTNERSHIP LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2020-12-07
LGPS CENTRAL CORE/CORE PLUS INFRASTRUCTURE PARTNERSHIP LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2020-12-09
LGPS CENTRAL CREDIT PARTNERSHIP II LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2021-03-29
LGPS CENTRAL CREDIT PARTNERSHIP III LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2021-03-29
LGPS CENTRAL CREDIT PARTNERSHIP I LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2021-03-29
LGPS CENTRAL PE PRIMARY PARTNERSHIP 2021 LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2021-08-06
LGPS CENTRAL PE CO-INVESTMENTS PARTNERSHIP 2021 LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2021-08-06
LGPS CENTRAL CREDIT PARTNERSHIP IV LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2021-12-22
LGPS CENTRAL INFRASTRUCTURE CO-INVESTMENTS PARTNERSHIP 2025 LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2021-12-23
LGPS CENTRAL INFRASTRUCTURE SINGLE ASSET PARTNERSHIP LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2021-12-22
LGPS CENTRAL PE PRIMARY PARTNERSHIP 2023 LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2023-11-23
LGPS CENTRAL RESIDENTIAL INDIRECT PROPERTY PARTNERSHIP LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2023-11-23
LGPS CENTRAL PRIVATE CREDIT DIRECT LENDING PARTNERSHIP 2024 LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2024-08-13
LGPS CENTRAL PRIVATE CREDIT REAL ASSET PARTNERSHIP 2024 LP 13 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2024-08-13
LGPS CENTRAL PE PRIMARY PARTNERSHIP 2025 LP 13 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YL Active Company formed on the 2025-11-20

Company Officers of LGPS CENTRAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN DOMINIC BURNS
 Director 2017-09-21
EITHNE SIOBHAN MCMANUS
 Director 2017-08-11
JOHN MARTIN NESTOR
 Director 2017-08-11
JOANNE SEGARS
 Director 2017-05-01
ANDREW WARWICK-THOMPSON
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
GEIK DREVER
 Director 2016-10-13 2017-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN NESTOR JMEN CONSULTING LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
JOHN MARTIN NESTOR PLACES FOR PEOPLE PENSION TRUSTEE LIMITED Director 2017-10-01 CURRENT 2013-06-28 Active
JOHN MARTIN NESTOR THE DHL UK FOUNDATION Director 2017-07-03 CURRENT 1988-02-22 Active
JOHN MARTIN NESTOR PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Director 2015-03-12 CURRENT 1998-10-21 Active
JOHN MARTIN NESTOR ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC. Director 2009-12-07 CURRENT 1990-08-20 Converted / Closed
JOHN MARTIN NESTOR THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED Director 2008-02-21 CURRENT 1999-08-11 Active - Proposal to Strike off
JOHN MARTIN NESTOR PARKHILL COURT LIMITED Director 2000-07-18 CURRENT 2000-07-18 Active
JOANNE SEGARS NOW:PENSION TRUSTEE LTD. Director 2017-12-06 CURRENT 2011-09-09 Active
JOANNE SEGARS NATIONAL ASSOCIATION OF PENSION FUNDS LTD Director 2016-03-04 CURRENT 2016-03-04 Active
JOANNE SEGARS THE PENSIONS POLICY INSTITUTE Director 2001-01-22 CURRENT 2001-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-0801/04/26 STATEMENT OF CAPITAL GBP 18410014
2026-03-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2026-03-30Solvency Statement dated 30/03/26
2026-03-30Statement by Directors
2026-03-30Statement of capital on GBP 10,520,008
2025-11-02APPOINTMENT TERMINATED, DIRECTOR JOANNE SEGARS
2025-11-02Director's details changed for Mrs Nemone Louisa Wynn-Evans on 2025-11-01
2025-10-03CONFIRMATION STATEMENT MADE ON 03/10/25, WITH NO UPDATES
2025-09-09FULL ACCOUNTS MADE UP TO 31/03/25
2025-01-31APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC BURNS
2024-10-24Annotation
2024-10-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-03CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-07-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-20Memorandum articles filed
2023-11-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-13CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-07-10DIRECTOR APPOINTED BELINDA MAY MOORE
2023-05-19APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WESTON
2023-01-24FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-17Appointment of Struan Fairbairn as company secretary on 2022-11-01
2022-11-17Appointment of Struan Fairbairn as company secretary on 2022-11-01
2022-11-15DIRECTOR APPOINTED GRIFFITHS IAN ASHLEY ARMFIELD
2022-11-14DIRECTOR APPOINTED MR CIARAN THOMAS BARR
2022-11-14DIRECTOR APPOINTED MR CIARAN THOMAS BARR
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN NESTOR
2022-03-12RES01ADOPT ARTICLES 12/03/22
2022-03-12MEM/ARTSARTICLES OF ASSOCIATION
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM Mander House Mander Centre Wolverhampton WV1 3NB United Kingdom
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM Mander House Mander Centre Wolverhampton WV1 3NB United Kingdom
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM , Mander House Mander Centre, Wolverhampton, WV1 3NB, United Kingdom
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-10-25CH01Director's details changed for Mrs Susan Christine Martin on 2021-03-30
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-04-16AP01DIRECTOR APPOINTED MRS SUSAN CHRISTINE MARTIN
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 11205008
2018-08-03SH0131/01/18 STATEMENT OF CAPITAL GBP 11205008
2018-08-02SH0131/01/18 STATEMENT OF CAPITAL GBP 10520008
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Lgps Central C/O West Midlands Pension Fund Floor 5, Mander House Wolverhampton WV1 3NB United Kingdom
2018-02-08REGISTERED OFFICE CHANGED ON 08/02/18 FROM , Lgps Central C/O West Midlands Pension Fund, Floor 5, Mander House, Wolverhampton, WV1 3NB, United Kingdom
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 8
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-05PSC08Notification of a person with significant control statement
2017-10-04PSC07CESSATION OF WOLVERHAMPTON CITY COUNCIL AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GEIK DREVER
2017-10-03AP01DIRECTOR APPOINTED MR JOHN DOMINIC BURNS
2017-09-07SH08Change of share class name or designation
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 8
2017-09-07SH0111/08/17 STATEMENT OF CAPITAL GBP 8.00
2017-09-05RES12Resolution of varying share rights or name
2017-09-05RES01ADOPT ARTICLES 11/08/2017
2017-08-23AP01DIRECTOR APPOINTED EITHNE SIOBHAN MCMANUS
2017-08-22AP01DIRECTOR APPOINTED JOHN MARTIN NESTOR
2017-07-19AP01DIRECTOR APPOINTED ANDREW WARWICK-THOMPSON
2017-06-14AP01DIRECTOR APPOINTED MS JOANNE SEGARS
2017-05-12AA01Previous accounting period shortened from 31/10/17 TO 31/03/17
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM Mander House Mander Centre Wolverhampton WV1 3NB United Kingdom
2017-05-12REGISTERED OFFICE CHANGED ON 12/05/17 FROM , Mander House Mander Centre, Wolverhampton, WV1 3NB, United Kingdom
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to LGPS CENTRAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LGPS CENTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LGPS CENTRAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of LGPS CENTRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LGPS CENTRAL LIMITED
Trademarks
We have not found any records of LGPS CENTRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LGPS CENTRAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as LGPS CENTRAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LGPS CENTRAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LGPS CENTRAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LGPS CENTRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV1 1LD