Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-10-02
- Legal form
- ltd
- Activity
- 99999
- Registered office
- First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
LPPI HOLDINGS LTD is a ltd registered in GB, incorporated 2025-10-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LPPI HOLDINGS LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 16759449
- Status
- active
- Type
- ltd
- Incorporated
- 2025-10-02
- Registered office
- First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
- SIC
- 99999
- EVANS, Danielsecretary · appt 2026-04-28
- CREMER, Sean Matthewdirector · British · appt 2026-04-13
- DIXON, Nicholas Ramsaydirector · British · appt 2026-04-15
- DONNELLY, Joanne Mariedirector · British · appt 2026-04-13
- GAYLER, Mark Adriandirector · British · appt 2026-04-13
- GEORGE, Peter Darryldirector · British · appt 2026-04-13
- JOHNS, Sean Oliverdirector · British · appt 2026-04-13
- MARTIN, Craig Ronalddirector · British · appt 2026-04-13
- SWEET, Anton Francisdirector · British · appt 2026-04-13
- THISTLEWOOD, Joanna Marydirector · British · appt 2026-04-13
- corporate director · appt 2026-04-13
- OAKWOOD CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2025-10-02
- ■London Pensions Fund Authority75–100% sharescorporate PSC · United Kingdom · ceased 2026-04-02 · search →
- ■Oakwood Corporate Nominees 2024 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-12-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- no accounts filed
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-15
- HELIUM MIRACLE 408 LIMITED
Directorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HELIUM MIRACLE 404 LIMITEDbeneficial owner
- HELIUM MIRACLE 256 LIMITEDbeneficial owner
- HELIUM MIRACLE 386 LIMITEDbeneficial owner
- HELIUM MIRACLE 387 LIMITEDbeneficial owner
- THUNDER PROPERTY BID 2 LTDbeneficial owner
- HELIUM MIRACLE 396 LIMITEDbeneficial owner
- HELIUM MIRACLE 399 LIMITEDbeneficial owner
- THUNDER PROPERTY BID 3 LTDbeneficial owner
- HELIUM MIRACLE 388 LIMITEDbeneficial owner
- HELIUM MIRACLE 397 LIMITEDbeneficial owner
- THUNDER PROPERTY HOLDCO 1 LTDbeneficial owner
- BIRD BIDCO LIMITEDbeneficial owner
- DUCHY INVESTMENT PARTNERS LIMITEDbeneficial owner
- HELIUM MIRACLE 403 LIMITEDbeneficial owner
- THUNDER PROPERTY BID 2 LTDbeneficial owner
- THUNDER PROPERTY BID 3 LTDbeneficial owner
- THUNDER PROPERTY HOLDCO 1 LTDbeneficial owner
- HELIUM MIRACLE 387 LIMITEDbeneficial owner
- HELIUM MIRACLE 388 LIMITEDbeneficial owner
- HELIUM MIRACLE 399 LIMITEDbeneficial owner
- HELIUM MIRACLE 407 LIMITEDbeneficial owner
- HELIUM MIRACLE 386 LIMITEDbeneficial owner
- HELIUM MIRACLE 396 LIMITEDbeneficial owner
- IN GROUP HOLDINGS LIMITEDbeneficial owner
- DUCHY INVESTMENT PARTNERS LIMITEDbeneficial owner
- HELIUM MIRACLE 256 LIMITEDbeneficial owner
- BIRD BIDCO LIMITEDbeneficial owner
- HELIUM MIRACLE 397 LIMITEDbeneficial owner
- GLENELG HOLDCO LTDbeneficial owner
- HELIUM MIRACLE 403 LIMITEDbeneficial owner
- FIREBIRD TOPCO LTDbeneficial owner
- HELIUM MIRACLE 404 LIMITEDbeneficial owner
- KAREELA HOLDCO LIMITEDbeneficial owner
- METEOR UK TOPCO LIMITEDbeneficial owner
- METEOR UK BIDCO LIMITEDbeneficial owner
- METEOR UK MIDCO LIMITEDbeneficial owner
- EDGE BIOTECH LTDbeneficial owner
- STELLA MARIS TOPCO LIMITEDbeneficial owner
- URSULA TOPCO LIMITEDbeneficial owner