Lgim Real Assets (Operator) Limited

Active05522016 Private limited company
Incorporated
28 July 2005 (21 years)
Previously known as
Legal & General Property Partners (Operator) Limited (until 16 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
Owned by
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
22
Outstanding
19
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Also at L&G Property Europe Limited, L&G Digital Infrastructure Holding Ltd, L&G Digital Infrastructure Co-Invest Holding 1 Ltd · more companies
British
Born December 1986 (39)
Director · Appointed 20 August 2026
Also at Bruntwood Science Management Services Limited, Lgim Real Assets Limited, Legal & General Capital Investments Limited · more companies
British
Born March 1978 (48)
Director · Appointed 15 January 2007
Also at BTR Core Limited, Legal & General Property Partners (Ukpif Geared Two) Limited, Legal & General Property Partners (Ukpif Two) Limited · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 28 July 2005
Also at Legal and General Assurance (Pensions Management) Limited, Legal & General Insurance Holdings Limited, Legal & General Investment Management Limited · more companies
Officer history (19 former)
2 October 2026
Resigned Lee, Richard as Director
23 September 2026
Appointed Sears, Roseanna Holly as Director
20 August 2026
20 August 2026
Resigned Jewel-Clark, Christopher Martin as Director
31 March 2026
Resigned Hughes, William as Director
9 October 2025
Resigned Sears, Roseanna Holly as Director
11 July 2025
Appointed Sears, Roseanna Holly as Director
23 December 2024
Appointed Jewel-Clark, Christopher Martin as Director
1 September 2024
Resigned Masson, Lauren Siobhan Aoife as Director
28 October 2022
Appointed Masson, Lauren Siobhan Aoife as Director
28 October 2022
Resigned Fuschillo, Sam as Director
3 June 2021
Appointed Lee, Richard as Director
3 June 2021
Resigned Bucks, Eleanor Claire as Director
4 January 2021
Appointed Bucks, Eleanor Claire as Director
4 January 2021
Resigned Lee, Richard as Director
1 June 2020
Resigned Martin, Robin Edouard as Director
22 May 2020
Resigned Bamber, Nicholas Charles as Director
3 March 2020
Appointed Lee, Richard as Director
5 February 2020
Appointed Fuschillo, Sam as Director
18 September 2019
Resigned Banks, Andrew as Director
18 January 2019
Appointed Lee, Richard as Director
18 January 2019
Resigned Lee, Richard as Director
18 January 2019
Resigned Boylan, Siobhan Geraldine as Director
16 February 2018
Appointed Bamber, Nicholas Charles as Director
29 June 2016
Appointed Martin, Robin Edouard as Director
3 December 2013
Appointed Boylan, Siobhan Geraldine as Director
4 July 2012
Resigned Gregory, Kevin John as Director
23 September 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
15 January 2007
Appointed Barrie, Michael Donald, Mr as Director
22 December 2006
Resigned Banks, Andrew as Director
28 July 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
28 July 2005
Appointed Banks, Andrew as Director
28 July 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 July 2005
Appointed Wilson, Alexander Smedley as Director
28 July 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
28 July 2005
Appointed Creedy, Mark Peter as Director
28 July 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 July 2005
Appointed Gregory, Kevin John as Director
28 July 2005
Appointed Legal & General Co Sec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10673702

Holdings 3

Companies where Lgim Real Assets (Operator) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
1 October 2017
Ceased Legal & General Property Limited — Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
28 September 2026Appointment of a director
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a director
1 June 2026Confirmation statement with no updates30 May 2026
Show all 133 filings

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