Legal & General SBTR (Keresley 1) Limited

Active15813944 Private limited company
Incorporated
2 July 2024 (2 years)
Industry
Construction of domestic buildings (41202)
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
24 April 2026
Appointed Radeva, Valeriya Emanuilova as Director
23 April 2026
Resigned Parmar, Jayson as Director
18 June 2025
Appointed Parmar, Jayson as Director
13 June 2025
Resigned Spriggs, Rory Tycho Ulysses as Director
2 July 2024
Appointed Legal & General Co Sec Limited as Corporate Secretary
2 July 2024
Appointed Pringle, Alexandra Kathleen as Director
2 July 2024
Appointed Simpson, Anette Claire as Director
2 July 2024
Appointed Spriggs, Rory Tycho Ulysses as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13061744

Holdings 1

Companies where Legal & General SBTR (Keresley 1) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates1 July 2026
10 June 2026Full accounts31 December 2025
30 April 2026Termination of appointment of a director
30 April 2026Appointment of a director
1 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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