CompanyTrack
L

LEIL VIRGO HOLDCO LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
L

LEIL VIRGO HOLDCO LIMITED

Activities of financial services holding companies

Founded 14 Jun 2024 Active London, England
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 16 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

25 Gresham Street London EC2V 7HN England

Credit Report

Discover LEIL VIRGO HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Alison Elizabeth MulhollandSecretaryUnknownUnknown31 Jul 2024Active
Gillian Claire FiskenDirectorBritishUnited Kingdom5114 Jun 2024Active
Victor Alexander HepburnDirectorBritishScotland5114 Jun 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lbg Equity Investments Limited

Unknown

Active
Notified 14 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
LEIL VIRGO HOLDCO LIMITED Current Company
MADE PARTNERSHIP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with no updatesView(3 pages)
12 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
27 Mar 2025OfficersTermination of Alan Toby Rougier as director on 2025-03-25View(1 page)
31 Jan 2025OfficersChange to director Mr Victor Alexander Hepburn on 2025-01-27View(2 pages)
31 Jan 2025OfficersChange to director Mrs Gillian Claire Fisken on 2025-01-27View(2 pages)
16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with no updates

12 May 2025 Officers

Change Person Secretary Company With Change Date

27 Mar 2025 Officers

Termination of Alan Toby Rougier as director on 2025-03-25

31 Jan 2025 Officers

Change to director Mr Victor Alexander Hepburn on 2025-01-27

31 Jan 2025 Officers

Change to director Mrs Gillian Claire Fisken on 2025-01-27

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-13 with no updates

6 months ago on 16 Jun 2025

Change Person Secretary Company With Change Date

7 months ago on 12 May 2025

Termination of Alan Toby Rougier as director on 2025-03-25

9 months ago on 27 Mar 2025

Change to director Mr Victor Alexander Hepburn on 2025-01-27

10 months ago on 31 Jan 2025

Change to director Mrs Gillian Claire Fisken on 2025-01-27

10 months ago on 31 Jan 2025