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Nom

Lgim Real Assets Limited
Adresse
One
Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10673702 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Legal & General Investment Management (Holdings) Limited Status: Active Notified: 16/03/2017 Companies House Number: 04303322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hughes, William London, United Kingdom Status: Active Notified: 16/03/2017 Date of Birth: 03/1966 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laud, Sonja London, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Lee, Richard London, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 16/03/2017 Role: Secretary
    Masson, Lauren Siobhan Aoife London, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 07/1984 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: Irish
    Barrie, Michael Donald London, United Kingdom Status: Ceased Notified: 16/03/2017 Ceased: 04/12/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Fuschillo, Sam London, United Kingdom Status: Ceased Notified: 18/09/2019 Ceased: 28/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Legal & General Property Limited Status: Active Notified: 01/10/2017 Companies House Number: 02091897 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 Lgim Commercial Lending Limited Status: Active Notified: 01/10/2017 Companies House Number: 07625077 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 Lgim Real Assets (Operator) Limited Status: Active Notified: 01/10/2017 Companies House Number: 05522016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •