Lgc Overseas Holdco Limited

13523156

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 21/07/2021

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

64209

Activities of other holding companies

Officers

Legal & General Co Sec Limited

secretary · Since 21/07/2021

Also on 160 other boards

Mrs Tina Ying Zhao

director · Since 13/12/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 32

Also on 10 other boards

Ms Valeriya Emanuilova Radeva

director · Since 22/10/2025

ACCOUNTANT

BULGARIAN · UNITED KINGDOM · Age 29

Also on 25 other boards

Persons with Significant Control

Legal & General Capital Investments Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 08428232 · Companies House · Limited By Shares

Notified 14/03/2022

Former PSCs

Legal & General Senior Living Limited

Ceased 14/03/2022