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Legal And General Affordable Homes (Capital) Limited

13230922

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ONE COLEMAN STREET, LONDON, EC2R 5AA
Incorporated 26/02/2021

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

68209
Other letting and operating of own or leased real estate

Officers

Legal & General Co Sec Limited

secretary · Since 26/02/2021

Also on 160 other boards

Mrs Sarah Jane Elizabeth Melinek

director · Since 13/05/2021

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

L&G Affordable Housing Gp Limited

75–100% shares
75–100% votes
Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 15123164 · Companies House · Private Limited Company

Notified 31/07/2024

Former PSCs

Legal & General Homes Holdings Limited

Ceased 31/07/2024

Charges1 outstanding

A registered charge
outstanding

Cbre Loan Services Limited as Trustee of the Security Constituted Under the Legal Mortgage for Itself and the Beneficiaries (The Security Trustee)

The registered freehold land of 17 bellflower place, FY6 7ZY. The registered freehold land of 19 bellflower place, FY6 7ZY. The registered freehold land of 21 bellflower place, FY6 7ZY. For details of the additional land please refer to the instrument attached.

Created 10/04/2026Registered 13/04/2026