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LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED

LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06724924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Development of building projects (41100) / Construction

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

    Registered Office Address
    1 Coleman Street
    EC2R 5AA London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHALECO (NO.6) LIMITEDOct 15, 2008Oct 15, 2008

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Director's details changed for Sam Jacques on Sep 08, 2025

    		2 pagesCH01

    Termination of appointment of Janine Anne Caley as a director on Jul 11, 2025

    		1 pagesTM01

    Appointment of Sam Jacques as a director on Jul 11, 2025

    		2 pagesAP01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Roseanna Holly Sears as a director on Oct 25, 2022

    		1 pagesTM01

    Amended full accounts made up to Dec 31, 2021

    		16 pagesAAMD

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Appointment of Roseanna Holly Sears as a director on Jun 20, 2022

    		2 pagesAP01

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Janine Anne Caley as a director on Sep 14, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Donald Barrie on Oct 11, 2011

    		2 pagesCH01

    Termination of appointment of Willem De Jager as a director on Dec 31, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Willem De Jager as a director on Sep 18, 2019

    		2 pagesAP01

    Termination of appointment of Andrew Banks as a director on Sep 18, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    1
    		Secretary
    Coleman Street
    EC2R 5AA London
    1
    		135096220001
    BARRIE, Michael Donald
    Coleman Street
    EC2R 5AA London
    1
    		Director
    Coleman Street
    EC2R 5AA London
    1
    		United KingdomBritish109018890001
    JACQUES, Samuel Mark
    Coleman Street
    EC2R 5AA London
    1
    		Director
    Coleman Street
    EC2R 5AA London
    1
    		United KingdomBritish338019550002
    WHALE ROCK SECRETARIES LIMITED
    50 Gresham Street
    EC2V 7AY London
    2nd Floor
    		Secretary
    50 Gresham Street
    EC2V 7AY London
    2nd Floor
    		121859090002
    BANKS, Andrew
    Coleman Street
    EC2R 5AA London
    1
    		Director
    Coleman Street
    EC2R 5AA London
    1
    		United KingdomBritish80999260001
    CALEY, Janine Anne
    Coleman Street
    EC2R 5AA London
    1
    		Director
    Coleman Street
    EC2R 5AA London
    1
    		EnglandBritish,South African274742060001
    DE JAGER, Willem
    Coleman Street
    EC2R 5AA London
    1
    		Director
    Coleman Street
    EC2R 5AA London
    1
    		United KingdomDutch262768260001
    GONEN, Limor
    Wentworth Avenue
    N3 1YA London
    29
    		Director
    Wentworth Avenue
    N3 1YA London
    29
    		EnglandBritish128979220001
    GORDON, Helen Christine
    Coleman Street
    EC2R 5AA London
    1
    		Director
    Coleman Street
    EC2R 5AA London
    1
    		EnglandBritish59902650001
    SEARS, Roseanna Holly
    Coleman Street
    EC2R 5AA London
    1
    		Director
    Coleman Street
    EC2R 5AA London
    1
    		United KingdomBritish268380100002
    WHALE ROCK DIRECTORS LIMITED
    50 Gresham Street
    EC2V 7AY London
    2nd Floor
    		Director
    50 Gresham Street
    EC2V 7AY London
    2nd Floor
    		63020940003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Apr 06, 2016
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2091897
    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.
    • license: CC0