Antham 1 Limited

Active06408609 Private limited company

Incorporated: 25 October 2007 (19 years)
Industry: Renting and operating of Housing Association real estate (68201)
Directors: Derek Thomas Gilby
Matthew Peter Jarvis
Kevin Kyen Hern Khaw
Owned by: L&G Annuity S&L GP Limited
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: 15 September 2027
Last conf. stmt: 1 September 2026

Charges

Total: 30
Outstanding: 5
Part satisfied: 0
Satisfied: 25

Officers 4 active

Officer details are public data from the Companies House register.

Gilby, Derek Thomas

Director · Appointed 1 June 2026

Also at Interchange Central Square (General Partner) Limited, Legal & General Pensions Limited, Cardiff Interchange Manco Limited · more companies

British

Born June 1969 (57)

Jarvis, Matthew Peter

Director · Appointed 1 June 2026

Also at BTR Core Limited, BTR Residential Development Company Limited, Legal & General UK BTR Investment Nominee Limited · more companies

British

Born February 1980 (46)

Khaw, Kevin Kyen Hern

Director · Appointed 1 June 2026

Also at Colony CGR1 Ltd, Legal & General Pensions Limited, Maltby Street Properties Limited · more companies

Malaysian

Born July 1989 (37)

Alter Domus (UK) Limited

Corporate Secretary · Appointed 23 January 2026

Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies

Officer history (18 former)

1 June 2026

Resigned Barrie, Michael Donald, Mr as Director

1 June 2026

Appointed Jarvis, Matthew Peter as Director

1 June 2026

Appointed Khaw, Kevin Kyen Hern as Director

1 June 2026

Resigned Codling, Eleanor Rolande Elisabeth as Director

1 June 2026

Appointed Gilby, Derek Thomas as Director

1 June 2026

Resigned Malpas, Jonathan James as Director

9 March 2026

Appointed Codling, Eleanor Rolande Elisabeth as Director

9 March 2026

Resigned Jacques, Samuel Mark as Director

23 January 2026

Appointed Alter Domus (UK) Limited as Corporate Secretary

23 January 2026

Resigned Legal & General Co Sec Limited as Corporate Secretary

11 July 2025

Appointed Jacques, Samuel Mark as Director

11 July 2025

Resigned Caley, Janine Anne as Director

7 September 2021

Appointed Caley, Janine Anne as Director

31 December 2020

Resigned De Jager, Willem as Director

18 September 2019

Appointed Barrie, Michael Donald, Mr as Director

18 September 2019

Appointed De Jager, Willem as Director

18 September 2019

Resigned Banks, Andrew as Director

20 April 2018

Appointed Malpas, Jonathan James as Director

20 April 2018

Resigned Aitchison, Gordon Clark as Director

6 March 2014

Appointed Legal & General Co Sec Limited as Corporate Secretary

6 March 2014

Resigned Persky, Warren Ashley as Director

6 March 2014

Appointed Aitchison, Gordon Clark as Director

6 March 2014

Appointed Banks, Andrew as Director

6 March 2014

Resigned Ferguson, Ernitia as Secretary

6 March 2014

Resigned Edwards, Graham Henry as Director

6 March 2014

Resigned Gurnhill, Russell Charles as Director

6 March 2014

Resigned Dakin, Adam as Director

6 March 2014

Resigned Shaw, Barry Michael Howard as Director

1 January 2012

Resigned Wallington, Eric Charles as Secretary

1 January 2012

Appointed Ferguson, Ernitia as Secretary

8 September 2009

Appointed Gurnhill, Russell Charles as Director

17 December 2007

Appointed Shaw, Barry Michael Howard as Director

7 December 2007

Appointed Wallington, Eric Charles as Secretary

7 December 2007

Appointed Dakin, Adam as Director

7 December 2007

Appointed Edwards, Graham Henry as Director

7 December 2007

Appointed Persky, Warren Ashley as Director

7 December 2007

Resigned Haynes, Simon Laurence as Secretary

7 December 2007

Resigned Bryant, Justin Adam as Director

25 October 2007

Appointed Haynes, Simon Laurence as Secretary

25 October 2007

Appointed Bryant, Justin Adam as Director

Ownership 1 active

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

L&G Annuity S&L GP Limited

Corporate entity · Notified 1 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 16805338

Former controllers (1)

1 March 2026

Ceased Legal and General Assurance Society Limited — Owns 75–100% of shares

Filings 174

Date	Description	Made Up To
3 September 2026	Confirmation statement with updates	1 September 2026
29 June 2026	Full accounts	31 December 2025
18 June 2026	Appointment of a director
18 June 2026	Termination of appointment of a director
18 June 2026	Termination of appointment of a director