Legal & General Suburban BTR (Operations) Limited

Active13061621 Private limited company
Incorporated
4 December 2020 (5 years)
Industry
Development of building projects (41100)
Directors
Catherine Hipperson-Barker
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 July 2027
Last conf. stmt
1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born October 1976 (50)
Hipperson-Barker, Catherine
Director · Appointed 18 August 2022
British
Born February 1979 (47)
Corporate Secretary · Appointed 4 December 2020
Director · Appointed 4 December 2020
Also at Home Capital Ltd (proposed for strike-off)
British
Born May 1981 (45)
Officer history (9 former)
23 April 2026
Resigned Parmar, Jayson as Director
22 December 2025
Resigned Duggan, Christopher John as Director
16 October 2025
Resigned Sullivan, Jane Margaret as Director
18 June 2025
Appointed Batterton, Daniel Thomas as Director
23 May 2025
Resigned Century, Simon Jeremy as Director
17 January 2025
Resigned Thakrar, Vanisha Ashok as Director
17 January 2025
Appointed Duggan, Christopher John as Director
17 January 2025
Appointed Parmar, Jayson as Director
1 April 2023
Resigned Henry, Thomas Damian as Director
13 February 2023
Resigned Gor, Vishal as Director
18 August 2022
Appointed Hipperson-Barker, Catherine as Director
18 August 2022
Appointed Thakrar, Vanisha Ashok as Director
18 August 2022
Appointed Gor, Vishal as Director
18 August 2022
Appointed Sullivan, Jane Margaret as Director
18 August 2022
Appointed Henry, Thomas Damian as Director
23 May 2022
Resigned Fitzpatrick, Jasan as Director
8 June 2021
Resigned Bucks, Eleanor Claire as Director
4 December 2020
Appointed Reid, David Andrew as Director
4 December 2020
Appointed Bucks, Eleanor Claire as Director
4 December 2020
Appointed Fitzpatrick, Jasan as Director
4 December 2020
Appointed Century, Simon Jeremy as Director
4 December 2020
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 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09910062

Filings 34

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates1 July 2026
30 April 2026Termination of appointment of a director
13 February 2026Termination of appointment of a director
23 October 2025Termination of appointment of a director
Show all 34 filings

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