CompanyTrack
L

LEGAL & GENERAL SPV (HOLDCO) LIMITED

Active London

Activities of other holding companies n.e.c.

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

LEGAL & GENERAL SPV (HOLDCO) LIMITED

Activities of other holding companies n.e.c.

Founded 15 Nov 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 26 Nov 2024
Confirmation Statement Submitted 1 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

One Coleman Street London England EC2R 5AA England

Credit Report

Discover LEGAL & GENERAL SPV (HOLDCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
David Richard KingDirectorBritishJersey672 Apr 2025Active
Karl Simon ShawDirectorBritishUnited Kingdom5421 Nov 2024Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2024Active
Nimol RajkumarDirectorBritishUnited Kingdom4615 Nov 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal And General Assurance Society Limited

United Kingdom

Active
Notified 15 Nov 2024
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 AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL SPV (HOLDCO) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
10 Apr 2025ResolutionResolutionsView(1 page)
10 Apr 2025IncorporationMemorandum ArticlesView(34 pages)
3 Apr 2025OfficersAppointment of Mr David Richard King as director on 2025-04-02View(2 pages)
26 Nov 2024AccountsAnnual accounts made up to 2025-11-30View(1 page)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

10 Apr 2025 Resolution

Resolutions

10 Apr 2025 Incorporation

Memorandum Articles

3 Apr 2025 Officers

Appointment of Mr David Richard King as director on 2025-04-02

26 Nov 2024 Accounts

Annual accounts made up to 2025-11-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

4 months ago on 1 Oct 2025

Resolutions

10 months ago on 10 Apr 2025

Memorandum Articles

10 months ago on 10 Apr 2025

Appointment of Mr David Richard King as director on 2025-04-02

10 months ago on 3 Apr 2025

Annual accounts made up to 2025-11-30

1 years ago on 26 Nov 2024