Legal & General Euro Mortgage No.1 SPV Limited

In liquidation14372442 Private limited company
Incorporated
23 September 2022 (4 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
1
11th Floor Landmark St Peter's Square
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 May 2026
Appointed Shah, Lorna Louise as Director
5 May 2026
Resigned Rajkumar, Nimol as Director
30 May 2025
Resigned King, David Richard as Director
31 December 2024
Resigned Kong Sun Chow, Johnny as Director
27 September 2023
Appointed Rajkumar, Nimol as Director
26 September 2023
Resigned Owen Moxley, Carl as Director
1 February 2023
Appointed King, David Richard as Director
23 September 2022
Appointed Legal & General Co Sec Limited as Corporate Secretary
23 September 2022
Appointed Owen Moxley, Carl as Director
23 September 2022
Appointed Kong Sun Chow, Johnny as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00166055

Filings 28

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates1 October 2026
25 September 2026Appointment of a voluntary liquidator
25 September 2026Declaration of solvency
25 September 2026Resolutions
23 September 2026Register inspection address has been changed
Show all 28 filings

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