Lggp Nominee 1 Limited, London
Lggp Nominee 1 Limited is a private limited company. Previously, it was called Senior Living Tattenhall Holdco Limited (it was changed on 2022-05-24). Situated at One, Coleman Street, London EC2R 5AA, this 2 years old business was incorporated on 2021-07-21 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in the company: Jasan F. (appointed on 20 May 2022).
| About | |
|---|---|
| Name: Lggp Nominee 1 Limited | |
| Number: 13522339 | |
| Incorporation date: 2021-07-21 | |
| End of financial year: 31 December |
| Address: |
One Coleman Street London EC2R 5AA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Legal & General Capital Investments Limited
20 May 2022
| Address | One Coleman Street, London, EC2R 5AA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08428232 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Legal & General Senior Living Limited
21 July 2021 - 20 May 2022
| Address | One Coleman Street, London, EC2R 5AA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10876140 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Lggp Nominee 1 Limited confirmation statement filing is 2024-07-15. The previous one was submitted on 2023-07-01. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Legal & General Capital Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Coleman Street, EC2R 5AA London. Legal & General Senior Living Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Coleman Street, EC2R 5AA London.
Company filing
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Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023 | accounts |
Free Download
(6 pages)
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