Legal & General Affordable Homes (Investment 1) Limited

15241334

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, LONDON, EC2R 5AA

Incorporated 27/10/2023

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

68209

Other letting and operating of own or leased real estate

Officers

Legal & General Co Sec Limited

secretary · Since 27/10/2023

Also on 160 other boards

Kathryn Ruth Davis

director · Since 07/03/2024

PORTFOLIO (NON-EXECUTIVE DIRECTORSHIPS A

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Peter Gladwell

director · Since 07/03/2024

GROUP SOCIAL IMPACT & INVESTMENT DIRECTO

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Kevin David Gould

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Ian Peters

director · Since 07/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mrs Sarah Jane Elizabeth Melinek

director · Since 07/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Simon Benedict Gadd

director · Since 05/09/2024

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

Legal And General Assurance Society Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 00166055 · Companies House · Limited By Shares

Notified 22/03/2024

Former PSCs

Legal & General Homes Holdings Limited

Ceased 22/03/2024

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 04/11/2024Registered 05/11/2024