Lpiv25 Limited
- Company number
- 08654105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Simon Midco Limited (26 companies)
Registered office
Previous names
- Lowell Portfolio Iv Limited (until 5 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINAN, Christina Angela | Director | 29 Oct 2025 | |
| PEARS, John Simon | Director | 2 Apr 2019 | |
| BARKER, Fiona Claire | Director | 25 Aug 2023 | 31 Oct 2025 |
| FLAHERTY, John Patrick | Director | 3 Apr 2017 | 31 Aug 2023 |
| FLYNN, Bill | Secretary | 28 Nov 2017 | 30 Apr 2020 |
| CORNELL, James John | Director | 16 Aug 2013 | 2 Apr 2019 |
| TREPEL, Christopher | Director | 1 Feb 2016 | 28 Mar 2018 |
| LYNN-JONES, Michael Gerard | Director | 23 Mar 2015 | 28 Mar 2018 |
| LECKENBY, Sara Louise | Director | 16 Aug 2013 | 28 Mar 2018 |
| STORRAR, Colin George | Director | 16 Aug 2013 | 28 Mar 2018 |
| EDWARDS, Gary James | Director | 16 Aug 2013 | 28 Mar 2018 |
| DAVIES, Richard Llewellyn | Director | 16 Aug 2013 | 28 Jul 2017 |
| ANNETT, Richard | Secretary | 1 Jun 2016 | 31 May 2017 |
| BARTLE, Andrew Paul | Director | 16 Aug 2013 | 9 Dec 2016 |
| GILBERT, Michael Andrew | Secretary | 25 Mar 2014 | 27 May 2016 |
| BRIGGS, Dominic Patrick | Director | 4 Nov 2013 | 8 Apr 2016 |
| LECKENBY, Sara Louise | Secretary | 16 Aug 2013 | 25 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metis Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2019 | |
| Lowell Portfolio Iv Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 Dec 2019 |
Accounts
Connections
Owned by
Lpiv25 Limited → Metis Bidco Limited → Simon Bidco Limited → Simon Midco Limited
Directors’ other companies
- PEARS, John Simon - Director at Lowell Portfolio I Ltd
- PEARS, John Simon - Director at Fredrickson International Limited
- PEARS, John Simon - Director at Metis Bidco Limited
- PEARS, John Simon - Director at Lowell Receivables Financing 1 Limited
Companies at the same address
- Fredrickson International Limited (02679522)
- Hansa Holdco Limited (11104635)
- Lfuk25 Limited (08303007)
- Lowell Finance UK Holdings 1 Limited (11473838)
- Lowell Finance UK Holdings 2 Limited (11473850)
- Lowell Finance UK Holdings 3 Limited (11473909)
- Lowell Financial Ltd (04558936)
- Lowell Group Limited (08096778)
- Lowell Group Shared Services Limited (08647094)
- Lowell Legal Limited (08647091)