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LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED

LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED

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

    • Overview

    Company NameLEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07115763
    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 (UK PIF GEARED) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) 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 (UK PIF GEARED) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIRCHTRAIL LIMITEDJan 04, 2010Jan 04, 2010

    What are the latest accounts for LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) 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 (UK PIF GEARED) 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 (UK PIF GEARED) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of William Hughes as a director on Jul 11, 2025

    		1 pagesTM01

    Director's details changed for Mr Gordon Clark Aitchison on Apr 15, 2023

    		2 pagesCH01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Full accounts made up to Dec 31, 2013

    		15 pagesAA
    View All Filings

    Who are the officers of LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) 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
    Identification TypeUK Limited Company
    Registration Number4548651
    		147653290001
    AITCHISON, Gordon Clark
    Coleman Street
    EC2R 5AA London
    1
    		Director
    Coleman Street
    EC2R 5AA London
    1
    		United KingdomBritishChartered Surveyor146947440002
    BARRIE, Michael Donald
    Coleman Street
    EC2R 5AA London
    1
    		Director
    Coleman Street
    EC2R 5AA London
    1
    		EnglandBritishChartered Surveyor109018890001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st
    United Kingdom
    		Secretary
    Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6902863
    		140723560001
    HUGHES, William
    Coleman Street
    EC2R 5AA London
    1
    		Director
    Coleman Street
    EC2R 5AA London
    1
    		United KingdomBritishProperty Director226998040001
    LEVY, Adrian Joseph Morris
    Pellipar House, 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    Pellipar House, 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor147682410001
    PUDGE, David John
    Pellipar House, 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    Pellipar House, 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor162620820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) 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