Legal & General Property Partners (Industrial Fund) Limited

03431928

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

ONE COLEMAN STREET, EC2R 5AA

Incorporated 04/09/1997

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 19/05/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Mr Gordon Clark Aitchison

director · Since 23/11/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Mr Anthony Christopher Doherty

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Legal & General Property Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 2091897 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

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

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 02/06/2025Registered 06/06/2025

Charge

outstanding

BLAENAU GWENT COUNTY BOROUGH COUNCIL

Created 20/05/2024Registered 21/05/2024

Charge

outstanding

WELLS FARGO BANK NA, LONDON BRANCH

Created 23/07/2020Registered 03/08/2020

Charge

outstanding

WELLS FARGO BANK NA, LONDON BRANCH

Created 23/07/2020Registered 29/07/2020

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

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 21/11/2014Registered 26/11/2014Satisfied 19/11/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2014Registered 18/07/2014Satisfied 19/11/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2013Registered 30/05/2013Satisfied 24/07/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2013Registered 30/05/2013Satisfied 24/06/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, SYNDICATIONS LOAN AGENCY

Created 21/05/2012Registered 25/05/2012Satisfied 24/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2010Registered 10/11/2010Satisfied 24/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2010Registered 10/11/2010Satisfied 24/07/2014

charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 30/09/2010Registered 08/10/2010Satisfied 24/07/2014