L&G Digital Infrastructure Co-Invest Holding 2 Ltd

Active16241130 Private limited company
Incorporated
10 February 2025 (1 year)
Previously known as
L&G Digital Infrastructure Co-Invest Holding 2 Limited (until 18 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

Filing status

Accounts due
31 December 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02091894

Holdings 1

Companies where L&G Digital Infrastructure Co-Invest Holding 2 Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

L&G - Asset Management Limited Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 2 Ltd This company Owns 75–100% of shares
Legal & General Bene Holdco Limited Owns 25–50% of shares
Lgim International Limited Owns 75–100% of shares
Lgim Real Assets Limited Owns 75–100% of shares
Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% 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
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 Heat Pumps Limited DissolvedOwns 75–100% of shares
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Middle East 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
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings 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
26 March 2025Registered office address changed

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