CompanyTrack
L

LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
L

LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED

Development of building projects

Founded 7 May 2013 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £13.67K £1.27K 2024 year on year
Total assets £14.48K £1.12K 2024 year on year
Total Liabilities £810.00 £150.00 2024 year on year
Charges 6
6 outstanding

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.73k

Increased by £746.00 (+6%)

Net Assets

£13.67k

Increased by £1.27k (+10%)

Total Liabilities

£810.00

Decreased by £150.00 (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Decreased by 1 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Gordon Clark AitchisonDirectorBritishUnited Kingdom617 May 2013Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown7 May 2013Active
Michael Donald BarrieDirectorBritishUnited Kingdom597 May 2013Active

Shareholders

Shareholders (1)

Legal & General Property Limited
100.0%
119 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Property Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LEGAL & GENERAL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Current Company

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
18 Jul 2025OfficersTermination of William Hughes as director on 2025-07-11View(1 page)
27 Jun 2025OfficersChange to director Mr Gordon Clark Aitchison on 2023-04-15View(2 pages)
2 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-01 with no updatesView(3 pages)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Officers

Termination of William Hughes as director on 2025-07-11

27 Jun 2025 Officers

Change to director Mr Gordon Clark Aitchison on 2023-04-15

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with no updates

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 22 Jul 2025

Termination of William Hughes as director on 2025-07-11

7 months ago on 18 Jul 2025

Change to director Mr Gordon Clark Aitchison on 2023-04-15

7 months ago on 27 Jun 2025

Confirmation statement made on 2024-09-01 with no updates

1 years ago on 2 Sept 2024