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Nom	LGV Capital Limited
Adresse	30 Finsbury Square London EC2P 2YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02091268 Show on Companies House
Statut de Société	Dissolved
Fondé	20 janvier 1987
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Noms Précédents	Legal & General Ventures Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Capital Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08428232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Legal & General Co Sec Limited, London Status: Active Notified: 29/08/2003 Role: Secretary Nationality: Other

Mowlem, Michael London Status: Active Notified: 29/04/2005 Date of Birth: 07/1967 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Cole, Andrew Kevin Harpenden Status: Ceased Notified: 07/05/1996 Ceased: 08/04/2002 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

O'Donnell, Michael Kane, Mr. 18 Woodstock Road, London Status: Ceased Notified: 06/03/2000 Ceased: 08/04/2002 Occupation: Director (ventures), Director Ventures Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Phillips, George Brian 6 Abbotswood Drive, Weybridge Status: Ceased Notified: 27/09/2000 Ceased: 08/04/2002 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB LGV Capital Partners Limited Status: Active Companies House Number: 02682185

GB Partnership Nominee Limited Status: Active Companies House Number: 04255811

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LGV Capital Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)