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Companies/12253108

Lcap Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-07 · No cessation recorded

Source record 221932850
Show 2 ceased records
RS
Voting rights: over 25%, up to 50%

Notified 2020-03-11 · Ceased 2023-12-07

Source record 225468247
GR
Shares: over 25%, up to 50%

Notified 2020-03-11 · Ceased 2024-02-20

Source record 225482962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MT
Mohammed TahirCurrent director
Appointed 2023-12-07 · 2 yrs · Investment Manager
+9 others
SR
Samuel RobbertsCurrent director
Appointed 2023-12-07 · 2 yrs · Chief Product Officer
+5 others
MA
Marco AnatrielloCurrent director
Appointed 2023-12-07 · 2 yrs · Director
+33 others
GR
Graham RoadnightCurrent director
Appointed 2019-10-09 · 7 yrs · Headhunter
+14 others
Show 8 historical appointments
CS
Catherine SaundersonResigned director
Resigned 2024-06-04 · 1 yr · Chartered Accountant
LC
Lee CollissResigned secretaryResigned director
Resigned 2022-03-01 · 2 yrs
AC
Anish ChandariaResigned director
Resigned 2021-07-19 · Accountant
PW
Paul WaiteResigned director
Resigned 2021-06-16 · 2 yrs · Director
TC
Thomas CassidyResigned director
Resigned 2020-07-10 · 4 yrs · Director
DB
David BushellResigned director
Resigned 2019-10-09 · 4 yrs · Headhunter
RS
Ruby SheeraResigned director
Resigned 2019-10-09 · 4 yrs · Headhunter

Board profile

People with appointments
4
Directors assessed
4
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active