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Lgim Real Assets (Operator) Limited

05522016

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

Notable Risks

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

Details

ONE COLEMAN STREET, EC2R 5AA
Incorporated 28/07/2005

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

66300
Fund management activities

Officers

Legal & General Co Sec Limited

secretary · Since 28/07/2005

OTHER

Also on 111 other boards

Mr Michael Donald Barrie

director · Since 15/01/2007

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Mr Richard Lee

director · Since 03/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Christopher Martin Jewel-Clark

director · Since 23/12/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 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 Property Limited

Ceased 01/10/2017

Charges19 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

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 23/01/2026Registered 26/01/2026
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED (AS SECURITY AGENT)

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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 20/06/2025Registered 27/06/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

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

BARCLAYS BANK PLC (ACTING IN ITS CAPACITY AS SECURITY AGENT)

Created 21/06/2024Registered 26/06/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

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

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 02/02/2023Registered 07/02/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 14/12/2022Registered 21/12/2022
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 30/08/2022Registered 06/09/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2022Registered 04/05/2022
Charge
outstanding

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

Created 22/02/2021Registered 01/03/2021
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

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/06/2020Registered 13/07/2020
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 30/06/2022
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/12/2018Registered 21/12/2018Satisfied 30/06/2022
Charge
satisfied

CBRE LOAN SERVICES LIMITED ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2018Registered 17/10/2018Satisfied 28/07/2021