L&G Herne Hill Holdco Nominee Limited

16132803

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 12/12/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

66300

Fund management activities

Officers

Mr Michael Donald Barrie

director · Since 12/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Mr Craig Harvey Westmacott

director · Since 12/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Alter Domus (Uk) Limited

secretary · Since 11/07/2025

Also on 538 other boards

Persons with Significant Control

L&G Herne Hill Holdco Gp Llp

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Notified 12/12/2024

Charges1 outstanding

Charge

outstanding

SHAKESPEARE ROAD SE24 LIMITED

Created 19/12/2025Registered 19/12/2025