Lgpl No.2 Limited

13136370

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 COLEMAN STREET, LONDON, EC2R 5AA

Incorporated 15/01/2021

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

66300

Fund management activities

Officers

Mr Michael Donald Barrie

director · Since 15/01/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Derek Thomas Gilby

director · Since 15/01/2021

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 57

Alter Domus (Uk) Limited

secretary · Since 23/01/2026

Also on 538 other boards

Mr Kevin Kyen Hern Khaw

director · Since 15/06/2026

MALAYSIAN · UNITED KINGDOM · Age 37

Former

Mr Michael Donald Barrie

director · Resigned 15/06/2026

Persons with Significant Control

Legal & General Pensions Limited

75–100% shares

75–100% votes

Appoint directors

One Coleman Street, London, EC2R 5AA

Reg: 05935873 · United Kingdom · Private Limited Company

Notified 15/01/2021