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Nom

Legal & General Property Limited

Adresse
One Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02091897 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lgim Real Assets Limited Status: Active Notified: 01/10/2017 Companies House Number: 10673702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legal & General Investment Management (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 04303322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Aitchison, Gordon Clark London Status: Active Notified: 16/10/2009 Date of Birth: 05/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Barrie, Michael Donald London Status: Active Notified: 21/11/2005 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, William London Status: Active Notified: 01/01/2008 Date of Birth: 03/1966 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London Status: Active Notified: 29/08/2003 Role: Secretary Nationality: Other
    Masson, Lauren Siobhan Aoife London Status: Active Notified: 28/10/2022 Date of Birth: 07/1984 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: Irish
    Fuschillo, Sam London Status: Ceased Notified: 21/01/2020 Ceased: 28/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Interchange Central Square (General Partner) Limited Status: Active Notified: 06/12/2020 Companies House Number: 13064726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Lexicon Management Company Limited Status: Active Notified: 06/04/2018 Companies House Number: 11297050 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%