Legal & General Sbtr (St Neots) Limited

15146605

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

ONE, LONDON, EC2R 5AA

Incorporated 19/09/2023

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 19/09/2023

Also on 160 other boards

Ms Alexandra Kathleen Pringle

director · Since 19/09/2023

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 34

Also on 33 other boards

Anette Claire Simpson

director · Since 19/09/2023

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 Suburban Btr (Development) Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 13061744 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/09/2023

Charges9 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/04/2026Registered 08/04/2026

Charge

outstanding

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

Created 28/11/2025Registered 04/12/2025

Charge

outstanding

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

Created 31/10/2025Registered 04/11/2025

Charge

outstanding

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

Created 28/03/2025Registered 07/04/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/11/2024Registered 26/11/2024

Charge

outstanding

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

Created 31/10/2024Registered 05/11/2024

Charge

outstanding

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

Created 27/09/2024Registered 02/10/2024

Charge

outstanding

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

Created 29/08/2024Registered 03/09/2024

Charge

outstanding

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

Created 31/07/2024Registered 05/08/2024