Company information:
Lggp Nominee 1 Limited (No: 13522339)
Address: ONE, COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM
Status: Active
Incorporated: 21-Jul-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON CENTURY ( DOB: May-1984 From: Jul-2021 )
Current Director: JASAN FITZPATRICK ( DOB: Sep-1973 From: May-2022 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Jul-2021 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Jul-2021 )
Resigned Director: SIMON JEREMY CENTURY ( DOB: May-1984 From: Jul-2021 To: May-2022 )
Resigned Director: VISHAL GOR ( DOB: Jun-1974 From: May-2022 To: Feb-2023 )
Resigned Director: BENJAMIN JOHN ROSEWALL ( DOB: Oct-1978 From: Jul-2021 To: May-2022 )
Persons of Significant Control:
Legal & General Capital Investments Limited, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-20)
Legal & General Senior Living Limited, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-21, Ceased: 2022-05-20)