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Legal & General Sbtr (Ashdown House 2) Limited

15424475

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 18/01/2024

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 18/01/2024

Also on 160 other boards

Ms Alexandra Kathleen Pringle

director · Since 18/01/2024

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 34

Also on 33 other boards

Anette Claire Simpson

director · Since 18/01/2024

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 (Ashdown House 1) Limited

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

One, Coleman Street, London, EC2R 5AA

Reg: 15417278 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/01/2024

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2025Registered 01/05/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 22/07/2024Registered 01/08/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/02/2024Registered 22/02/2024