Lgps Central LP (Feeder) Limited
Company 11600521 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Struan Robertson Fairbairn Director · appointed 2024
- Jayne Atkinson Director · appointed 2025
- David Andrew Kane Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Jayne Atkinson Director · appointed 2025
- David Andrew Kane Director · appointed 2025
Portfolio (1)
- Struan Robertson Fairbairn Director · appointed 2024
Left in the last 12 months
- Richard Owen Law-Deeks Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Strathallan School 1 shared director
Deterministic, from public records.
Company details
| Number | 11600521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2018 |
| Address | 1ST FLOOR I9, WOLVERHAMPTON INTERCHANGE, WOLVERHAMPTON, WV1 1LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lgps Central Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02
Owns 21 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lgps Central GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-09 - Lgps Central Venture Partnership 2026 LP
part right to share surplus assets 75 to 100 percent · notified 2026-03-31 - Lgps Central Infrastructure Value ADD Partnership 2026 LP
part right to share surplus assets 75 to 100 percent · notified 2026-03-31 - Lgps Central PE Primary Partnership 2018 LP ceased 2019-02-07
part right to share surplus assets 75 to 100 percent · notified 2018-11-15 - Lgps Central PE CO-Investments Partnership 2018 LP ceased 2019-02-07
part right to share surplus assets 75 to 100 percent · notified 2018-11-15 - Lgps Central Alternatives Master Pooling Partnership LP ceased 2019-02-07
part right to share surplus assets 75 to 100 percent · notified 2018-11-15 - Lgps Central Value ADD/Opportunistic Infrastructure Partnership LP ceased 2021-04-16
part right to share surplus assets 75 to 100 percent · notified 2020-12-07 - Lgps Central Core/Core Plus Infrastructure Partnership LP ceased 2021-04-16
part right to share surplus assets 75 to 100 percent · notified 2020-12-09 - Lgps Central Credit Partnership I LP ceased 2021-06-03
part right to share surplus assets 75 to 100 percent · notified 2021-03-29 - Lgps Central Credit Partnership II LP ceased 2021-06-03
part right to share surplus assets 75 to 100 percent · notified 2021-03-29 - Lgps Central Credit Partnership III LP ceased 2021-06-03
part right to share surplus assets 75 to 100 percent · notified 2021-03-29 - Lgps Central PE CO-Investments Partnership 2021 LP ceased 2021-09-20
75-100% voting · notified 2021-08-06 - Lgps Central Credit Partnership IV LP ceased 2022-06-28
part right to share surplus assets 75 to 100 percent · notified 2021-12-22 - Lgps Central Infrastructure Single Asset Partnership LP ceased 2022-02-23
part right to share surplus assets 75 to 100 percent · notified 2021-12-22 - Lgps Central Infrastructure CO-Investments Partnership 2025 LP ceased 2022-02-23
part right to share surplus assets 75 to 100 percent · notified 2021-12-23 - Lgps Central PE Primary Partnership 2023 LP ceased 2024-01-22
part right to share surplus assets 75 to 100 percent · notified 2023-11-23 - Lgps Central Residential Indirect Property Partnership LP ceased 2024-03-15
part right to share surplus assets 75 to 100 percent · notified 2023-11-23 - Lgps Central Private Credit Direct Lending Partnership 2024 LP ceased 2024-10-10
part right to share surplus assets 75 to 100 percent · notified 2024-08-13 - Lgps Central Private Credit Real Asset Partnership 2024 LP ceased 2024-10-10
part right to share surplus assets 75 to 100 percent · notified 2024-08-13 - Lgps Central PE Primary Partnership 2025 LP ceased 2026-01-15
part right to share surplus assets 75 to 100 percent · notified 2025-11-20 - Lgps Central PE CO-Investments Partnership 2025 LP ceased 2026-01-15
part right to share surplus assets 75 to 100 percent · notified 2025-11-20
Officers (15)
- David Andrew Kane Director · appointed 2025
- Jayne Atkinson Director · appointed 2025
- Struan Robertson Fairbairn Director · appointed 2024
- Struan Fairbairn Secretary · appointed 2022
Show 11 former officers
- Richard Owen Law-Deeks Director · appointed 2025 · resigned 2025
- Belinda May Moore Director · appointed 2023 · resigned 2024
- Ciaran Thomas Barr Director · appointed 2022 · resigned 2024
- Griffiths Ian Ashley Armfield Director · appointed 2022 · resigned 2024
- Susan Christine Martin Director · appointed 2020 · resigned 2024
- Michael William Weston Director · appointed 2019 · resigned 2023
- John Martin Nestor Director · appointed 2018 · resigned 2022
- Joanne Segars Director · appointed 2018 · resigned 2024
- John Dominic Burns Director · appointed 2018 · resigned 2025
- Eithne Siobhan Mcmanus Director · appointed 2018 · resigned 2022
- Andrew Warwick-Thompson Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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