LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED was incorporated 3 years ago on 12/02/2021 and has the registered number: 13199347. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED - LONDON

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
LONDON
EC2R 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2021-02-12 CURRENT
MR MICHAEL DONALD BARRIE Jan 1967 British Director 2021-02-12 CURRENT
MR WILLIAM ROBERT ALDINGTON EDWARDS Dec 1976 British Director 2023-05-19 CURRENT
ROSEANNA HOLLY SEARS Dec 1986 British Director 2022-06-20 UNTIL 2022-10-25 RESIGNED
MR PAUL ALEXANDER EDWARDS Apr 1964 British Director 2021-02-12 UNTIL 2023-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Uk Btr Investment Gp Llp 2021-02-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL & GENERAL HOME FINANCE LIMITED LONDON Active FULL 64922 - Activities of mortgage finance companies
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 4) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
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LEGAL & GENERAL SBTR (ASHDOWN HOUSE 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
LEGAL & GENERAL SBTR (ASHDOWN HOUSE 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects