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 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
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)
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 |