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Nom

Legal & General (Strategic Land) Limited
Adresse
One
Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09578417 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General Development Assets Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09575827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Century, Simon Jeremy London, England Status: Active Notified: 06/09/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Lc Secretaries Limited, Aberdeen, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary Nationality: British
    gb-flag GB Legal & General Co Sec Limited Coleman Street, London, England, EC2R 5AA Status: Active Notified: 06/09/2024 Role: Corporate-Secretary Companies House Number: 04548651
    Parmar, Jayson London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 01/1992 Occupation: Senior Investment Manager Role: Director Country of Residence: England Nationality: British
    Lc Secretaries Limited 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA Status: Ceased Notified: 01/09/2020 Ceased: 06/09/2024 Role: Corporate-Secretary Companies House Number: SC299827
    Mcphillips, Andrew Blair Edinburgh, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 06/09/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stoddart, Neil John Edinburgh, Scotland Status: Ceased Notified: 06/08/2020 Ceased: 06/09/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wagstaff, Andrew Charles Edinburgh, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 06/09/2024 Date of Birth: 03/1971 Occupation: Regional Chairman Role: Director Country of Residence: United Kingdom Nationality: English
    Whitaker, Kevin Edinburgh, Scotland Status: Ceased Notified: 06/08/2020 Ceased: 06/09/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Legal & General (Strategic Land Harpenden) Limited Status: Active Notified: 29/03/2019 Companies House Number: 11914307 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 (Strategic Land North Horsham) Limited Status: Active Notified: 04/12/2018 Companies House Number: 11711423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •