Legal & General Uk Btr Investment Nominee Limited

13199347

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE COLEMAN STREET, LONDON, EC2R 5AA

Incorporated 12/02/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

66300

Fund management activities

Officers

Legal & General Co Sec Limited

secretary · Since 12/02/2021

Also on 160 other boards

Mr Michael Donald Barrie

director · Since 12/02/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Mr Matthew Peter Jarvis

director · Since 27/09/2024

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

Legal & General Uk Btr Investment Gp Llp

75–100% shares

75–100% votes

Appoint directors

1 Coleman Street, London, EC2R 5AA

Reg: Oc435051 · United Kingdom · Limited Liability Partnership

Notified 12/02/2021

Charges2 outstanding

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

Created 08/07/2021Registered 21/07/2021