LEGAL & GENERAL SPV (HOLDCO) LIMITED

Overview

Company Name	LEGAL & GENERAL SPV (HOLDCO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16083170
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2024

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 SPV (HOLDCO) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LEGAL & GENERAL SPV (HOLDCO) LIMITED located?

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

What are the latest accounts for LEGAL & GENERAL SPV (HOLDCO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Aug 15, 2026

What is the status of the latest confirmation statement for LEGAL & GENERAL SPV (HOLDCO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for LEGAL & GENERAL SPV (HOLDCO) LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2025

Confirmation statement made on Oct 01, 2025 with no updates

3 pages

CS01

Apr 10, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 10, 2025

Memorandum and Articles of Association

34 pages

Apr 03, 2025

Appointment of Mr David Richard King as a director on Apr 02, 2025

2 pages

AP01

Nov 26, 2024

Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

1 pages

AA01

Nov 26, 2024

Appointment of Karl Simon Shaw as a director on Nov 21, 2024

2 pages

AP01

Nov 15, 2024

Incorporation

46 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2024	Statement of capital on Nov 15, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of LEGAL & GENERAL SPV (HOLDCO) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEGAL & GENERAL CO SEC LIMITED

Nov 15, 2024

Secretary

Coleman Street

EC2R 5AA London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	04548651

147653290001

KING, David Richard

Apr 02, 2025

Director

EC2R 5AA London

One Coleman Street

England

Jersey

British

1958-7

203441100001

RAJKUMAR, Nimol

Nov 15, 2024

Director

EC2R 5AA London

One Coleman Street

England

United Kingdom

British

1979-6

314233690001

SHAW, Karl Simon

Nov 21, 2024

Director

EC2R 5AA London

One Coleman Street

England

United Kingdom

British

1971-12

266647050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL & GENERAL SPV (HOLDCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal And General Assurance Society Limited

Nov 15, 2024

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00166055

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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