Legal & General Spv (Holdco) Limited

16083170

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 COLEMAN STREET, LONDON, EC2R 5AA

Incorporated 15/11/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Legal & General Co Sec Limited

secretary · Since 15/11/2024

Also on 160 other boards

Karl Simon Shaw

director · Since 21/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr David Richard King

director · Since 02/04/2025

DIRECTOR

BRITISH · JERSEY · Age 67

Also on 1 other board

Ms Lorna Louise Shah

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 9 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 15/11/2024