Leil Virgo Holdco Limited
Company 15778237 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- HGP II Limited 2 shared directors
- HGP III Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15778237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2024 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lbg Equity Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Alison Elizabeth Mulholland Secretary · appointed 2024
- Gillian Claire Fisken Director · appointed 2024
- Victor Alexander Hepburn Director · appointed 2024
Show 2 former officers
- Alan Toby Rougier Director · appointed 2024 · resigned 2025
- Paul Gittins Secretary · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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