L&G Digital Infrastructure Holding Ltd

16186125

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 15/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Roseanna Holly Sears

director · Since 15/01/2025

LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Alter Domus (Uk) Limited

secretary · Since 08/08/2025

Also on 538 other boards

Mr David Philip Emes

director · Since 04/11/2025

HEAD OF INFRASTRUCTURE CAPITAL RAISING

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Legal & General Investment Management Limited

75–100% shares

75–100% votes

Appoint directors

1 Coleman Street, London, EC2R 5AA

Reg: 02091894 · United Kingdom · Private Limited Company

Notified 15/01/2025