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Nom

Legal and General Affordable Homes (Capital) Limited
Adresse
One Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13230922 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 Homes Holdings Limited Status: Active Notified: 26/02/2021 Companies House Number: 09910062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Davis, Kathryn Ruth London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Portfolio (non-Executive Directorships And Consult Role: Director Country of Residence: United Kingdom Nationality: British
    Denton, Benjamin David London, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gadd, Simon Benedict London, United Kingdom Status: Active Notified: 23/07/2024 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Gladwell, Peter London, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 09/1980 Occupation: Group Social Impact & Investment Directo Role: Director Country of Residence: United Kingdom Nationality: British
    Gould, Kevin David London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 26/02/2021 Role: Secretary
    Melinek, Sarah Jane Elizabeth London, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Ian London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Century, Simon Jeremy London, United Kingdom Status: Ceased Notified: 26/02/2021 Ceased: 15/02/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, Ian Dunbar London, United Kingdom Status: Ceased Notified: 13/05/2021 Ceased: 31/12/2023 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Karl Simon London, United Kingdom Status: Ceased Notified: 17/06/2021 Ceased: 23/07/2024 Date of Birth: 12/1971 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Karen Elizabeth London, United Kingdom Status: Ceased Notified: 13/05/2021 Ceased: 27/09/2023 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British