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LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED

LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED

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

    • Overview

    Company NameLEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08518873
    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 (UKPIF GEARED TWO) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED located?

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

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

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    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 Sep 01, 2024 with no updates

    		3 pagesCS01

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

    		19 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

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

    		19 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		16 pagesAA

    Registration of charge 085188730006, created on Jan 23, 2018

    		25 pagesMR01

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on May 07, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Registration of charge 085188730005, created on Mar 23, 2017

    		24 pagesMR01

    Annual return made up to May 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA
    View All Filings

    Who are the officers of LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    1
    United Kingdom
    		Secretary
    Coleman Street
    EC2R 5AA London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04548651
    		147653290001
    AITCHISON, Gordon Clark
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish146947440002
    BARRIE, Michael Donald
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish109018890001
    HUGHES, William
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish226998040001
    View Detailed Information on Officers and People with Significant Control

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