Legal & General Everest Uk Holdco Limited

16120507

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, LONDON, EC2R 5AA

Incorporated 05/12/2024

Compliance

Next accounts due

05/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Matteo Colombo

director · Since 05/12/2024

FINANCIER

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Alexander Theseus Dowding

director · Since 05/12/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Alter Domus (Uk) Limited

secretary · Since 08/10/2025

Also on 538 other boards

Persons with Significant Control

Legal & General Investment Management Limited

25–50% shares

25–50% votes

One Coleman Street, London, EC2R 5AA

Reg: 02091894 · Companies House · Corporate

Notified 21/10/2025

L&G Digital Infrastructure Holding 2 Ltd

50–75% shares

50–75% votes

One Coleman Street, London, EC2R 5AA

Reg: 16191634 · Companies House · Limited By Shares

Notified 21/10/2025

Former PSCs

Legal & General Capital Investments Limited

Ceased 21/10/2025