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All Information about:

                        
Name

Senior Living Finance 1 Limited

Address
Unit 3
Edwalton Business Park
Landmere Lane
Edwalton
NG12 4JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 February 2023
Company No. 11054956 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Legal & General Senior Living Finance 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Legal & General Senior Living Limited Status: Active Notified: 08/11/2017 Companies House Number: 10876140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Natwest Pension Trustee Limited Status: Active Notified: 03/08/2021 Companies House Number: 02726164 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Barnes, Nicholas Paul London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 01/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Erlam, Westley Alan Edwalton, Nottingham, England Status: Active Notified: 15/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Inspired Villages Group Limited, Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL Status: Active Notified: 03/01/2022 Role: Secretary
    Pringle, Alexandra Kathleen London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Head Of Finance, Housing Lgc Role: Director Country of Residence: England Nationality: British
    Townsend, Nathan Paul London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 09/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Century, Simon Jeremy Edwalton, Nottingham, England Status: Ceased Notified: 23/07/2021 Ceased: 15/10/2024 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Rosewall, Benjamin John Edwalton, Nottingham, England Status: Ceased Notified: 23/07/2021 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (9)

    gb-flag GB ECV Partnerships Tattenhall Limited Status: Ceased Notified: 06/09/2018 Ceased: 03/08/2021 Companies House Number: 09192246 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ECV Partnerships Warwick Limited Status: Ceased Notified: 06/09/2018 Ceased: 03/08/2021 Companies House Number: 09048700 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Senior Living (Freelands) Limited Status: Ceased Notified: 01/02/2018 Ceased: 03/08/2021 Companies House Number: 11183103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Senior Living (Ledian Farm) Limited Status: Ceased Notified: 14/12/2017 Ceased: 03/08/2021 Companies House Number: 11112480 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Senior Living (Ledian Farm) Limited Status: Ceased Notified: 14/12/2017 Ceased: 03/08/2021 Companies House Number: 11112480 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Senior Living (Ledian Farm) Limited Status: Ceased Notified: 14/12/2017 Ceased: 03/08/2021 Companies House Number: 11112480 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Senior Living (Tattenhall) Limited Status: Ceased Notified: 06/09/2018 Ceased: 03/08/2021 Companies House Number: 09225326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Senior Living (Warwick Gates) Limited Status: Ceased Notified: 06/09/2018 Ceased: 03/08/2021 Companies House Number: 09158606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Senior Living Medici Limited Status: Ceased Notified: 09/11/2017 Ceased: 03/08/2021 Companies House Number: 11056124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors