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Legal & General Property Limited

02091897

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 30 outstanding charges (-10)

Details

ONE COLEMAN STREET, EC2R 5AA
Incorporated 21/01/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

41100
Development of building projects

Officers

Legal & General Co Sec Limited

secretary · Since 29/08/2003

OTHER

Also on 111 other boards

Mr Michael Donald Barrie

director · Since 21/11/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Mr Gordon Clark Aitchison

director · Since 16/10/2009

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Mr Anthony Christopher Doherty

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Ms Eleanor Rolande Elisabeth Codling

director · Since 12/03/2026

BRITISH,FRENCH · UNITED KINGDOM · Age 39

Also on 8 other boards

Persons with Significant Control

Lgim Real Assets Limited

75–100% shares
75–100% votes
Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 10673702 · Companies House · Limited By Shares

Notified 01/10/2017

Former PSCs

Legal & General Investment Management (Holdings) Limited

Ceased 01/10/2017

Charges30 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/04/2026Registered 23/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/04/2026Registered 23/04/2026
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED (AS SECURITY AGENT)

Created 07/11/2025Registered 10/11/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 02/06/2025Registered 06/06/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 02/06/2025Registered 06/06/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 21/02/2025Registered 27/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 17/12/2024Registered 18/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 17/12/2024Registered 18/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 17/03/2023Registered 21/03/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 17/03/2023Registered 20/03/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 05/08/2021Registered 09/08/2021Satisfied 23/05/2025
Charge
outstanding

LLOYDS BANK PLC

Created 08/07/2021Registered 21/07/2021
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2021Registered 26/02/2021
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2021Registered 26/02/2021
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2021Registered 26/02/2021
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 22/02/2021Registered 26/02/2021
Charge
outstanding

WELLS FARGO BANK NA, LONDON BRANCH

Created 23/07/2020Registered 29/07/2020
Charge
outstanding

WELLS FARGO BANK NA, LONDON BRANCH

Created 23/07/2020Registered 29/07/2020
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 30/08/2019Registered 06/09/2019
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/05/2019Registered 14/06/2019Satisfied 30/11/2021
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/12/2018Registered 21/12/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2018Registered 17/10/2018Satisfied 06/05/2021
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/11/2017Registered 06/12/2017Satisfied 28/07/2021
Charge
satisfied

WELLS FARGO N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 01/06/2017Registered 16/06/2017Satisfied 23/05/2025
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH

Created 04/05/2017Registered 08/05/2017Satisfied 28/07/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2016Registered 25/10/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2016Registered 25/10/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2015Registered 29/12/2015Satisfied 19/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2015Registered 29/12/2015Satisfied 19/11/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2015Registered 23/09/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2015Registered 23/09/2015
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 07/05/2015Registered 28/05/2015Satisfied 28/01/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE

Created 24/12/2014Registered 06/01/2015Satisfied 30/09/2015
Charge
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (AS THE LENDER)

Created 22/12/2014Registered 23/12/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2014Registered 01/12/2014Satisfied 19/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2014Registered 26/11/2014Satisfied 19/11/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 25/10/2011Registered 03/11/2011Satisfied 30/09/2015
charge
outstanding

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 05/11/2009Registered 18/11/2009
charge
outstanding

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(THE

Created 29/05/2007Registered 05/06/2007
charge
outstanding

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 01/08/2005Registered 09/08/2005
charge
outstanding

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 04/02/2005Registered 17/02/2005
charge
outstanding

EUROHYPO AKTIENGESELLSCHAFT (THE SECURITY TRUSTEE)

Created 05/03/2004Registered 12/03/2004
charge
satisfied

LEGAL & GENERAL (METEOR) LIMITED

Created 31/10/2003Registered 19/11/2003Satisfied 06/12/2007
charge
outstanding

EUROHYPO AKTIENGESELLSCHAFT EUROPDISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK

Created 15/04/2002Registered 26/04/2002