LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED

Overview

Company Name	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03431928
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED?

Development of building projects (41100) / Construction

Where is LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED located?

Registered Office Address	One Coleman Street London EC2R 5AA
Undeliverable Registered Office Address	No

What are the latest accounts for LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Director's details changed for Mr Robin Edouard Martin on Sep 25, 2025	2 pages	CH01

Jun 27, 2025	Director's details changed for Mr Gordon Clark Aitchison on Nov 23, 2023	2 pages	CH01

Jun 10, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Registration of charge 034319280015, created on Jun 02, 2025	44 pages	MR01

Jun 06, 2025	Registration of charge 034319280016, created on Jun 02, 2025	44 pages	MR01

Jun 06, 2025	Registration of charge 034319280017, created on Jun 02, 2025	22 pages	MR01

Apr 07, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jul 17, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

May 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

May 21, 2024	Registration of charge 034319280014, created on May 20, 2024	10 pages	MR01

Jan 05, 2024	Termination of appointment of William Hughes as a director on Nov 23, 2023	1 pages	TM01

Jan 05, 2024	Appointment of Mr Gordon Clark Aitchison as a director on Nov 23, 2023	2 pages	AP01

Jun 28, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Termination of appointment of Paul Alexander Edwards as a director on Jun 14, 2023	1 pages	TM01

May 24, 2023	Appointment of Mr Michael Donald Barrie as a director on May 19, 2023	2 pages	AP01

Apr 14, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Jul 26, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Jun 04, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Director's details changed for Mr Robin Edouard Martin on Sep 18, 2019	2 pages	CH01

Nov 19, 2020	Satisfaction of charge 034319280008 in full	1 pages	MR04

Nov 19, 2020	Satisfaction of charge 034319280009 in full	1 pages	MR04

Nov 19, 2020	Satisfaction of charge 034319280011 in full	1 pages	MR04

Nov 19, 2020	Satisfaction of charge 034319280007 in full	1 pages	MR04

View All Filings

Who are the officers of LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Aug 29, 2003		Secretary	One Coleman Street EC2R 5AA London				85172250002
AITCHISON, Gordon Clark One Coleman Street London EC2R 5AA	Nov 23, 2023		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1964-5	146947440002
BARRIE, Michael Donald One Coleman Street London EC2R 5AA	May 19, 2023		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1967-1	109018890001
MARTIN, Robin Edouard One Coleman Street London EC2R 5AA	Sep 18, 2019		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1976-7	171018900004
CARSON, Clare Frances 61 Queens Road SW14 8PH East Sheen	Oct 01, 2002	Aug 29, 2003	Secretary	61 Queens Road SW14 8PH East Sheen		British		93821550001
FAIRHURST, Andrew David 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire	Sep 04, 1997	Oct 01, 2002	Secretary	13 Gloucestershire Lea RG42 3XQ Warfield Berkshire		British		2026430003
BANKS, Andrew One Coleman Street London EC2R 5AA	Jul 21, 2008	Sep 18, 2019	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1964-9	80999260001
BEEVOR, Stuart Robert Hartley Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	Sep 04, 1997	Jan 31, 2002	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	United Kingdom	British	1957-1	38901650004
CREEDY, Mark Peter 18 The Broadwalk HA6 2XD Northwood Middlesex	Nov 13, 2002	Jul 21, 2008	Director	18 The Broadwalk HA6 2XD Northwood Middlesex	United Kingdom	British	1954-8	11841300002
EDWARDS, Paul Alexander One Coleman Street London EC2R 5AA	Feb 18, 2010	Jun 14, 2023	Director	One Coleman Street London EC2R 5AA	England	British	1964-4	117933710002
HUGHES, William One Coleman Street London EC2R 5AA	Jan 01, 2008	Nov 23, 2023	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1966-3	226998040001
MUNDY, Stephen John 5 Upper Edgeborough Road GU1 2BJ Guildford Surrey	Jan 31, 2002	Aug 29, 2003	Director	5 Upper Edgeborough Road GU1 2BJ Guildford Surrey	England	British	1958-6	78395440001
ROUGH, David Burford House The Drive SM2 7DP Belmont Surrey	Sep 04, 1997	Dec 31, 2001	Director	Burford House The Drive SM2 7DP Belmont Surrey	United Kingdom	British	1951-1	10555330002
WILLITT, Dennis William Chucklehill Cottage Westward Lane West Chiltington RH20 2PA Pulborough West Sussex	Sep 11, 1997	Oct 20, 2000	Director	Chucklehill Cottage Westward Lane West Chiltington RH20 2PA Pulborough West Sussex		British	1940-10	54697800001
WILSON, Alexander Smedley 64 Claygate Lane KT10 0BJ Esher Surrey	Jan 01, 2002	Dec 31, 2007	Director	64 Claygate Lane KT10 0BJ Esher Surrey	England	British	1954-6	46911020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Property Limited

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2091897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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