Legal & General Property Partners (Industrial Fund) Limited

Active03431928 Private limited company
Incorporated
4 September 1997 (29 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
One Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
6 May 2026
Appointed Doherty, Anthony Christopher as Director
6 May 2026
Resigned Martin, Robin Edouard as Director
23 November 2023
Appointed Aitchison, Gordon Clark as Director
23 November 2023
Resigned Hughes, William as Director
14 June 2023
Resigned Edwards, Paul Alexander as Director
19 May 2023
Appointed Barrie, Michael Donald, Mr as Director
18 September 2019
Resigned Banks, Andrew as Director
18 September 2019
Appointed Martin, Robin Edouard as Director
18 February 2010
Appointed Edwards, Paul Alexander as Director
21 July 2008
Appointed Banks, Andrew as Director
21 July 2008
Resigned Creedy, Mark Peter as Director
1 January 2008
Appointed Hughes, William as Director
31 December 2007
Resigned Wilson, Alexander Smedley as Director
29 August 2003
Resigned Mundy, Stephen John as Director
29 August 2003
Appointed Legal & General Co Sec Limited as Corporate Secretary
29 August 2003
Resigned Carson, Clare Frances as Secretary
13 November 2002
Appointed Creedy, Mark Peter as Director
1 October 2002
Appointed Carson, Clare Frances as Secretary
1 October 2002
Resigned Fairhurst, Andrew David as Secretary
31 January 2002
Appointed Mundy, Stephen John as Director
31 January 2002
Resigned Beevor, Stuart Robert Hartley as Director
1 January 2002
Appointed Wilson, Alexander Smedley as Director
31 December 2001
Resigned Rough, David as Director
20 October 2000
Resigned Willitt, Dennis William as Director
11 September 1997
Appointed Willitt, Dennis William as Director
4 September 1997
Appointed Rough, David as Director
4 September 1997
Appointed Beevor, Stuart Robert Hartley as Director
4 September 1997
Appointed Fairhurst, Andrew David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2091897

Holdings 4

Companies where Legal & General Property Partners (Industrial Fund) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings 135

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates30 May 2026
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
13 April 2026Full accounts31 December 2025
3 October 2025Director's details changed
Show all 135 filings

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