LGIM REAL ASSETS (OPERATOR) LIMITED -


Company Profile Company Filings

Overview

LGIM REAL ASSETS (OPERATOR) LIMITED is a Private Limited Company from and has the status: Active.
LGIM REAL ASSETS (OPERATOR) LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05522016. The accounts status is FULL and accounts are next due on 30/09/2024.

LGIM REAL ASSETS (OPERATOR) LIMITED -

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE COLEMAN STREET
EC2R 5AA

This Company Originates in : United Kingdom
Previous trading names include:
LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED (until 16/03/2017)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2005-07-28 CURRENT
MR MICHAEL DONALD BARRIE Jan 1967 British Director 2007-01-15 CURRENT
WILLIAM HUGHES Mar 1966 British Director 2008-01-01 CURRENT
MR RICHARD LEE Jul 1976 British Director 2021-06-03 CURRENT
LAUREN SIOBHAN AOIFE MASSON Jul 1984 Irish Director 2022-10-28 CURRENT
NICHOLAS CHARLES BAMBER Mar 1972 British Director 2018-02-16 UNTIL 2020-05-22 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-07-28 UNTIL 2005-07-28 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-28 UNTIL 2005-07-28 RESIGNED
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2013-12-03 UNTIL 2019-01-18 RESIGNED
ROBIN MARTIN Jul 1976 British Director 2016-06-29 UNTIL 2020-06-01 RESIGNED
MR ALEXANDER SMEDLEY WILSON Jun 1954 British Director 2005-07-28 UNTIL 2007-12-31 RESIGNED
MR RICHARD LEE Jul 1976 British Director 2019-01-18 UNTIL 2019-01-18 RESIGNED
MR ANDREW BANKS Sep 1964 British Director 2008-09-23 UNTIL 2019-09-18 RESIGNED
MR ANDREW BANKS Sep 1964 British Director 2005-07-28 UNTIL 2006-12-22 RESIGNED
ELEANOR CLAIRE BUCKS May 1980 British,American Director 2021-01-04 UNTIL 2021-06-03 RESIGNED
MR MARK PETER CREEDY Aug 1954 British Director 2005-07-28 UNTIL 2008-07-21 RESIGNED
SAM PAUL FUSCHILLO Nov 1981 British Director 2020-02-05 UNTIL 2022-10-28 RESIGNED
MR KEVIN JOHN GREGORY Nov 1957 British Director 2005-07-28 UNTIL 2012-07-04 RESIGNED
MR RICHARD LEE Jul 1976 British Director 2020-03-03 UNTIL 2021-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lgim Real Assets Limited 2017-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Legal & General Property Limited 2016-04-06 - 2017-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LGIM COMMERCIAL LENDING LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LGIM INTERNATIONAL LIMITED LONDON Active FULL 74990 - Non-trading company
LEGAL & GENERAL RE HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
LGIM REAL ASSETS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LGP NEWCO LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
LGIM COMMERCIAL LENDING LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LGIM INTERNATIONAL LIMITED LONDON Active FULL 74990 - Non-trading company
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SENIOR LIVING URBAN (EPSOM) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LEGAL & GENERAL FINANCIAL ADVICE LTD LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 2) LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
SENIOR LIVING URBAN (WALTON) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate