LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED

Accounts Submitted 28 Jul 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £16.35m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Jul 2025	ORDINARY	1	£13.15m	£13.15m
31 Mar 2025	ORDINARY	1	£3.20m	£3.20m

Officers

8 active 3 resigned

Show resigned officers

						Status
Ian Peters	Director	British	United Kingdom	67	7 Mar 2024	Active
Kathryn Ruth Davis	Director	British	United Kingdom	61	7 Mar 2024	Active
Kevin David Gould	Director	British	United Kingdom	57	7 Mar 2024	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Oct 2023	Active
Peter Gladwell	Director	British	England	45	7 Mar 2024	Active
Sarah Jane Elizabeth Melinek	Director	British	United Kingdom	61	7 Mar 2024	Active
Shaun Holdcroft	Director	British	United Kingdom	46	24 Jul 2025	Active
Simon Benedict Gadd	Director	British	United Kingdom	60	5 Sept 2024	Active

Shareholders

Shareholders (2)


L&g Affordable Housing Access Gp Limited	100.0%	2	Ordinary	1 Jul 2025
Legal & General Homes Holdings Limited	0.0%	0	Ordinary	1 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

L&g Affordable Housing Access Gp Limited

United Kingdom

Active

Notified 18 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Legal & General Homes Holdings Limited

Ceased 18 Dec 2024

Ceased

See All Controllers

Group Structure

L&G AFFORDABLE HOUSING ACCESS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LGIM REAL ASSETS (OPERATOR) 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 GROUP PLC united kingdom

LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Resolution	Resolutions	View(3 pages)
4 Sept 2025	Incorporation	Memorandum Articles	View(40 pages)
8 Aug 2025	Capital	Allotment of shares (GBP 3) on 2025-07-02	View(3 pages)
1 Aug 2025	Officers	Appointment of Mr Shaun Holdcroft as director on 2025-07-24	View(2 pages)
1 Aug 2025	Officers	Termination of Benjamin David Denton as director on 2025-07-23	View(1 page)