CompanyTrack
L

LGGP NOMINEE 1 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LGGP NOMINEE 1 LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jul 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 15 Jul 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover LGGP NOMINEE 1 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 3 resigned
Status
Jasan FitzpatrickDirectorBritishUnited Kingdom5220 May 2022Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown21 Jul 2021Active

Shareholders

Shareholders (2)

Legal & General Capital Investments Limited
100.0%
1001 Jul 2022
Legal & General Senior Living Limited
0.0%
01 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Legal & General Capital Investments Limited

United Kingdom

Active
Notified 20 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Legal & General Senior Living Limited

Ceased 20 May 2022

Ceased

Group Structure

Group Structure

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGGP NOMINEE 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
3 Jul 2025OfficersChange to director Mr Jasan Fitzpatrick on 2025-07-01View(2 pages)
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
12 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
3 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-01 with no updatesView(3 pages)
15 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Officers

Change to director Mr Jasan Fitzpatrick on 2025-07-01

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

12 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

3 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 15 Jul 2025

Change to director Mr Jasan Fitzpatrick on 2025-07-01

7 months ago on 3 Jul 2025

Confirmation statement made on 2025-07-01 with no updates

7 months ago on 3 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Jul 2024

Confirmation statement made on 2024-07-01 with no updates

1 years ago on 3 Jul 2024