Legal & General Sbtr (Crowthorne 2) Limited

14714853

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ONE, LONDON, EC2R 5AA

Incorporated 08/03/2023

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 08/03/2023

Also on 160 other boards

Ms Alexandra Kathleen Pringle

director · Since 08/03/2023

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 34

Also on 33 other boards

Anette Claire Simpson

director · Since 08/03/2023

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Ms Valeriya Emanuilova Radeva

director · Since 24/04/2026

BULGARIAN · UNITED KINGDOM · Age 29

Also on 25 other boards

Persons with Significant Control

Legal & General Sbtr (Crowthorne 1) Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 14711556 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/03/2023

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/02/2024Registered 07/03/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 15/12/2023Registered 18/12/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/04/2023Registered 20/04/2023