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Nom	Legal & General Homes Holdings Limited
Adresse	One Coleman Street London EC2R 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09910062 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 (6)

Source: Companies House

Century, Simon Jeremy London, England Status: Active Notified: 31/12/2021 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Fitzpatrick, Jasan London, England Status: Active Notified: 03/05/2019 Date of Birth: 09/1973 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London, England Status: Active Notified: 09/12/2015 Role: Secretary

Bayliss, Phillip Paul London, England Status: Ceased Notified: 16/05/2016 Ceased: 09/08/2017 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Australian

Ground, Thomas Stephen James London, England Status: Ceased Notified: 09/12/2015 Ceased: 10/12/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mee, Gareth Shaun London, England Status: Ceased Notified: 13/02/2023 Ceased: 02/12/2024 Date of Birth: 08/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Legal & General Affordable Homes (Development 4) Limited Status: Active Notified: 27/10/2023 Companies House Number: 15241199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General Affordable Homes (Investment 2) Limited Status: Active Notified: 27/10/2023 Companies House Number: 15241072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General Affordable Homes (Investment 3) Limited Status: Active Notified: 27/10/2023 Companies House Number: 15241195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General Homes (Services CO) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09911884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General Later Living Limited Status: Active Notified: 12/10/2018 Companies House Number: 11620118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General Suburban BTR (Development 2) Limited Status: Active Notified: 03/04/2021 Companies House Number: 13313392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Legal & General Suburban BTR (Development) Limited Status: Active Notified: 04/12/2020 Companies House Number: 13061744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General Suburban BTR (Operations) Limited Status: Active Notified: 04/12/2020 Companies House Number: 13061621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal and General Affordable Homes (Capital) Limited Status: Active Notified: 26/02/2021 Companies House Number: 13230922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Legal and General Affordable Homes (Development 3) Limited Status: Active Notified: 26/02/2021 Companies House Number: 13230947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Legal & General Homes Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)