Website & contact details
- Group website
- The site of this company’s group or brand.
Legal & General SPV (Holdco) Limited
- Incorporated
- 15 November 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- One Coleman StreetLondonEC2R 5AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
British
Born April 1981 (45)
Director · Appointed 2 April 2025
British
Born July 1958 (68)
Director · Appointed 21 November 2024
British
Born December 1971 (54)
Corporate Secretary · Appointed 15 November 2024
Officer history (1 former)
5 May 2026
5 May 2026
2 April 2025
21 November 2024
15 November 2024
15 November 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00166055
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 1 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 10 April 2025 | Memorandum and Articles of Association |
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