SENIOR LIVING FINANCE 1 LIMITED
Overview
| Company Name | SENIOR LIVING FINANCE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11054956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENIOR LIVING FINANCE 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SENIOR LIVING FINANCE 1 LIMITED located?
| Registered Office Address | Unit 3 Edwalton Business Park Landmere Lane Edwalton NG12 4JL Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENIOR LIVING FINANCE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED | Nov 08, 2017 | Nov 08, 2017 |
What are the latest accounts for SENIOR LIVING FINANCE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SENIOR LIVING FINANCE 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for SENIOR LIVING FINANCE 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Tina Ying Zhao as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Thomas Rendel as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Andrew Thomas Rendel as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Westley Alan Erlam as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Westley Alan Erlam as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Simon Jeremy Century as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||||||
Appointment of Ms Alexandra Kathleen Pringle as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Benjamin John Rosewall as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 110549560001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 110549560002 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||||||
Appointment of Inspired Villages Group Limited as a secretary on Jan 03, 2022 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Legal & General Co Sec Limited as a secretary on Jan 03, 2022 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on Jan 06, 2022 | 1 pages | AD01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SENIOR LIVING FINANCE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSPIRED VILLAGES GROUP LIMITED | Secretary | Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 Edwalton Business Park England |
| 236597550001 | ||||||||||
| BARNES, Nicholas Paul | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | England | British | Investment Manager | 285472210001 | ||||||||
| PRINGLE, Alexandra Kathleen | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Head Of Finance, Housing Lgc | 306199190001 | ||||||||
| TOWNSEND, Nathan Paul | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | England | British | Solicitor | 285472200001 | ||||||||
| ZHAO, Tina Ying | Director | Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 Edwalton Business Park England | England | British | Senior Investment Manager | 310441310001 | ||||||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | EC2R 5AA London One Coleman Street United Kingdom |
| 147653290001 | ||||||||||
| CAMPBELL, Timothy James Hunter | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Investment Analyst | 235760290001 | ||||||||
| CENTURY, Simon Jeremy | Director | Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 Edwalton Business Park England | England | British | Investment Professional | 185708310001 | ||||||||
| ERLAM, Westley Alan | Director | Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 Edwalton Business Park England | England | British | Chartered Surveyor | 276817950001 | ||||||||
| HALLIWELL, Stephen Paul | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | Chief Financial Officer | 239947010001 | ||||||||
| LIDGATE, James Robert | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Director Of Housing | 203385850001 | ||||||||
| MASON, Catherine Laura | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | Director Of Direct Investments | 221271270001 | ||||||||
| RENDEL, Andrew Thomas | Director | Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 Edwalton Business Park England | United Kingdom | British | Investment Director | 238042080001 | ||||||||
| ROSEWALL, Benjamin John | Director | Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 Edwalton Business Park England | England | Dutch | Head Of Investment | 266813900001 |
Who are the persons with significant control of SENIOR LIVING FINANCE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Pension Trustee Limited | Aug 03, 2021 | Bishopsgate EC2M 4AA London 250 United Kingdom | No | ||||||||||
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Natures of Control
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| Legal & General Senior Living Limited | Nov 08, 2017 | EC2R 5AA London One Coleman Street United Kingdom | No | ||||||||||
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Natures of Control
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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