Legal & General Capital Investments Limited

Active08428232 Private limited company
Incorporated
4 March 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
Also at Lgim Real Assets (Operator) Limited, Bruntwood Science Management Services Limited, Lgim Real Assets Limited · more companies
British
Born March 1978 (48)
Director · Appointed 31 March 2026
Also at Legal & General Finance PLC
British
Born June 1982 (44)
Director · Appointed 31 March 2026
Also at Legal & General Finance PLC
British
Born June 1984 (42)
Director · Appointed 10 July 2024
Also at Legal & General Partnership Holdings Limited · more companies
British,South African
Born June 1980 (46)
Corporate Secretary · Appointed 4 March 2013
Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies
Officer history (14 former)
21 September 2026
24 July 2026
Resigned Jewel-Clark, Christopher Martin as Director
31 March 2026
Appointed Moore, Michelle as Director
31 March 2026
Appointed Wright, Christopher as Director
31 March 2026
Resigned O’neill, Garvan as Director
1 March 2026
Resigned Fitzpatrick, Jasan as Director
31 December 2025
Resigned Sears, Roseanna Holly as Director
31 December 2025
Resigned Hughes, William as Director
23 May 2025
Resigned Century, Simon Jeremy as Director
15 April 2025
Appointed Sears, Roseanna Holly as Director
2 December 2024
Resigned Mee, Gareth Shaun as Director
2 December 2024
Appointed Century, Simon Jeremy as Director
2 December 2024
Appointed Hughes, William as Director
2 December 2024
Resigned Mason, Catherine Laura as Director
10 July 2024
Appointed Pieterse, Wilhelmus Johannes as Director
10 July 2024
Appointed O’neill, Garvan as Director
10 April 2024
Resigned Timms, Geoffrey Julian as Director
10 April 2024
Appointed Jewel-Clark, Christopher Martin as Director
31 December 2023
Resigned Wilson, Nigel David, Sir as Director
2 May 2023
Appointed Fitzpatrick, Jasan as Director
10 February 2022
Appointed Mee, Gareth Shaun as Director
31 December 2021
Resigned Halliwell, Stephen Paul as Director
1 July 2021
Appointed Mason, Catherine Laura as Director
30 June 2021
Resigned Procter, Kerrigan William as Director
2 February 2018
Appointed Procter, Kerrigan William as Director
28 November 2017
Resigned Stanworth, Paul Robertson as Director
18 August 2016
Appointed Halliwell, Stephen Paul as Director
31 December 2014
Resigned Downing, Wadham St John as Director
4 March 2013
Appointed Downing, Wadham St John as Director
4 March 2013
Appointed Stanworth, Paul Robertson as Director
4 March 2013
Appointed Wilson, Nigel David, Sir as Director
4 March 2013
Appointed Timms, Geoffrey Julian as Director
4 March 2013
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1417162

Other holdings 20

Companies where Legal & General Capital Investments Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Active
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Legal & General Group PLC
L&G - Asset Management Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Nominees Limited Owns 75–100% of shares
Legal & General Investment Management Limited Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 1 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding Ltd Owns 75–100% of shares
Legal & General Bene Holdco Limited Owns 25–50% of shares
Legal & General Everest UK Holdco Limited Owns 25–50% of shares
Legal and General Assurance (Pensions Management) Limited Owns 75–100% of shares
L&G Hillview Place Propco Limited Owns 75–100% of shares
L&G Hotel Edinburgh Propco Limited Owns 75–100% of shares
And 2 more
Lgim International Limited Owns 75–100% of shares
Lgim Real Assets Limited Owns 75–100% of shares
Legal & General Capital Investments Limited This company Owns 75–100% of shares
Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% of shares
Bruntwood Science Management Services Limited Owns 25–50% of shares
Cardiff Interchange Limited In liquidationOwns 75–100% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Inventory Solutions Holdco UK Limited Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Bristol Temple Island Estate Management Company Limited Owns 75–100% of shares
Legal & General Capital IM Company Limited Owns 75–100% of shares
Legal & General Development Assets Holdings Limited Owns 75–100% of shares
Legal & General Heat Pumps Limited DissolvedOwns 75–100% of shares
And 20 more
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Estate Agencies Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Insurance Holdings No.2 Limited Owns 75–100% of shares
Legal & General Insurance Holdings Limited Owns 75–100% of shares
Legal & General Overseas Operations Limited Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Legal & General Partnership Holdings Limited Owns 75–100% of shares
Finovation UK Limited In liquidationOwns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Digital Solutions Limited DissolvedOwns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Legal & General Home Finance Holding Company Limited Owns 75–100% of shares
Legal & General Partnership Services Limited Owns 75–100% of shares
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Legal & General Resources Limited Owns 75–100% of shares
L&G Healthcare Plan Trustee Limited Owns 75–100% of shares
Legal & General Employee Benefits Administration Limited Owns 75–100% of shares
Legal & General Pension Fund Trustee Limited Owns 75–100% of shares
Legal & General Pension Scheme Trustee Limited Owns 75–100% of shares
Legal & General Retail Investments (Holdings) Limited Owns 75–100% of shares
Legal & General (Portfolio Management Services) Limited Owns 75–100% of shares
Onto Holdings Limited In liquidationOwns 25–50% of shares
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
2 July 2026Confirmation statement with no updates1 July 2026
7 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
Show all recent filings

Some other companies at this address

245 Hammersmith Road Limited Partnership
30-31 Golden Square GP LLP
30-31 Golden Square LP
30-31 Golden Square Nominee 1 Limited
30-31 Golden Square Nominee 2 Limited
Antham 1 Limited

Other companies in this industry

London
London
Leeds
London
Leeds
Horsham

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?