Legal & General Affordable Homes Limited

11223470

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

ONE, LONDON, EC2R 5AA

Incorporated 23/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

41100

Development of building projects

Officers

Legal & General Co Sec Limited

secretary · Since 09/07/2020

Also on 160 other boards

Mrs Sarah Jane Elizabeth Melinek

director · Since 19/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Peter Gladwell

director · Since 27/07/2023

GROUP SOCIAL IMPACT & INVESTMENT DIRECTO

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Kevin David Gould

director · Since 27/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Kathryn Ruth Davis

director · Since 27/09/2023

PORTFOLIO (NON-EXECUTIVE DIRECTORSHIPS A

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Ian Peters

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Simon Benedict Gadd

director · Since 23/07/2024

ACTUARY

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Shaun Holdcroft

director · Since 24/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Persons with Significant Control

Legal And General Assurance Society Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 00166055 · Companies House · Limited By Shares

Notified 12/12/2019

Former PSCs

Legal & General Homes Holdings Limited

Ceased 12/12/2019

Charges13 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE OF THE SECURITY FOR ITSELF AND THE FINANCE PARTIES.

Created 24/01/2025Registered 24/01/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 19/11/2024Registered 20/11/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/10/2024Registered 01/11/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 17/07/2024Registered 18/07/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 04/06/2024Registered 07/06/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/04/2024Registered 01/05/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/03/2024Registered 28/03/2024Satisfied 06/11/2024

Charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE OF THE SECURITY.

Created 16/02/2024Registered 19/02/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED, SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 03/11/2023Registered 06/11/2023Satisfied 19/08/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED, SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 29/09/2023Registered 03/10/2023Satisfied 19/08/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 27/09/2023Registered 02/10/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 28/04/2023Registered 10/05/2023Satisfied 19/08/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 28/04/2023Registered 05/05/2023Satisfied 25/06/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 28/04/2023Registered 05/05/2023Satisfied 25/06/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 28/04/2023Registered 05/05/2023Satisfied 25/06/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 09/11/2021Registered 11/11/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 26/03/2021Registered 26/03/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 11/12/2020Registered 18/12/2020

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 11/12/2020Registered 17/12/2020Satisfied 25/06/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 11/12/2020Registered 17/12/2020Satisfied 25/06/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 11/12/2020Registered 17/12/2020Satisfied 25/06/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 11/12/2020Registered 17/12/2020Satisfied 25/06/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 23/09/2020Registered 24/09/2020

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 23/09/2020Registered 24/09/2020Satisfied 25/06/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 23/09/2020Registered 24/09/2020Satisfied 25/06/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 23/09/2020Registered 24/09/2020Satisfied 25/06/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 23/09/2020Registered 24/09/2020Satisfied 25/06/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 20/08/2020Registered 21/08/2020