Legal & General Property Partners (Life Fund) Nominee Limited

Active06829593 Private limited company
Incorporated
25 February 2009 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
12 March 2026
Resigned Jacques, Samuel Mark as Director
12 March 2026
Appointed Worrall, Grant Thomas as Director
11 July 2025
Resigned Caley, Janine Anne as Director
11 July 2025
Appointed Jacques, Samuel Mark as Director
14 September 2021
Appointed Caley, Janine Anne as Director
31 December 2020
Resigned De Jager, Willem as Director
18 September 2019
Appointed De Jager, Willem as Director
18 September 2019
Resigned Banks, Andrew as Director
17 October 2011
Resigned Gordon, Helen Christine as Director
11 October 2011
Appointed Barrie, Michael Donald, Mr as Director
25 February 2009
Appointed Legal & General Co Sec Limited as Corporate Secretary
25 February 2009
Appointed Gordon, Helen Christine as Director
25 February 2009
Appointed Banks, Andrew as Director

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. 6724924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
2 June 2026Confirmation statement with updates30 May 2026
27 March 2026Appointment of a director
27 March 2026Termination of appointment of a director
8 September 2025Director's details changed
Show all recent filings

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