Legal & General Property Partners (Industrial) Nominees Limited

07361190

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ONE, LONDON, EC2R 5AA

Incorporated 31/08/2010

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

99999

Dormant company

Officers

Legal & General Co Sec Limited

secretary · Since 31/08/2010

Also on 160 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 15/12/2023

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 Partners (Industrial Fund) Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 3431928 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

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

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2013Registered 31/05/2013Satisfied 24/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2012Registered 06/12/2012Satisfied 24/07/2014

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