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Nom

Senior Living Medici Limited

Adresse
One Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11056124 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Legal & General Medici Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Legal & General Senior Living Limited Status: Active Notified: 03/08/2021 Companies House Number: 10876140 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 Senior Living Finance 1 Limited Status: Ceased Notified: 09/11/2017 Ceased: 03/08/2021 Companies House Number: 11054956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Century, Simon Jeremy London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 09/11/2017 Role: Secretary
    Rosewall, Benjamin John London, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 10/1978 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch
    Bayliss, Phillip Paul Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 04/12/2019 Ceased: 23/07/2021 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag GB Senior Living Medici Holdco Limited Status: Active Notified: 13/11/2017 Companies House Number: 05936496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Senior Living (Bramshott Place) Limited Status: Ceased Notified: 13/11/2017 Ceased: 03/08/2021 Companies House Number: 01750218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors