L&G Nature Investments Limited

Active16331101 Private limited company
Incorporated
20 March 2025 (1 year)
Industry
Mixed farming (01500)
Activities of agricultural holding companies (64201)
Landscape service activities (81300)
Directors
Adrian Peter Chapman
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 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 March 2025
Chapman, Adrian Peter
Director · Appointed 20 March 2025
British
Born March 1986 (40)
Director · Appointed 20 March 2025
British
Born August 1980 (46)
Director · Appointed 20 March 2025
British
Born June 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05046046

Group structure 60 shown

Ownership group derived from the Companies House PSC register

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 This company 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 8

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with updates1 October 2026
10 July 2026Statement of capital following an allotment of shares
10 June 2026Full accounts31 December 2025
16 December 2025Statement of capital following an allotment of shares
1 October 2025Confirmation statement with updates1 October 2025
Show all 8 filings

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