Lgim Commercial Lending Limited

07625077

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, EC2R 5AA

Incorporated 06/05/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64921

Officers

Legal & General Co Sec Limited

secretary · Since 12/05/2011

Also on 160 other boards

Mr Nicholas Charles Bamber

director · Since 18/01/2017

HEAD OF PRIVATE CREDIT

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Dr Stuart John Hitchcock

director · Since 07/09/2021

INVESTMENT MANAGEMENT (HEAD OF PORTFOLIO

BRITISH · UNITED KINGDOM · Age 48

Mr Malcolm Macphail

director · Since 07/09/2021

ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 57

Mr Edward Wood

director · Since 24/05/2022

INVESTMENT MANAGEMENT

AMERICAN · UNITED STATES · Age 51

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