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All Information about:
Name

Legal & General Senior Living Limited
Address
One
Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 10876140 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Legal & General Homes Holdings Limited Status: Active Notified: 16/07/2018 Companies House Number: 09910062 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 Legal & General Capital Investments Limited Status: Ceased Notified: 20/07/2017 Ceased: 16/07/2018 Companies House Number: 08428232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 20/07/2017 Role: Secretary Nationality: Other
    Pringle, Alexandra Kathleen London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Rendel, Andrew Thomas London, United Kingdom Status: Active Notified: 15/01/2025 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Century, Simon Jeremy London, United Kingdom Status: Ceased Notified: 31/12/2021 Ceased: 28/10/2024 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Erlam, Westley Alan London, United Kingdom Status: Ceased Notified: 28/10/2024 Ceased: 31/12/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Rosewall, Benjamin John London, United Kingdom Status: Ceased Notified: 31/12/2021 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 (10)

    gb-flag Senior Living (Chandlers FOR D) Limited Status: Active Notified: 10/09/2019 Companies House Number: 12199232 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Senior Living (Chandlers Ford) Limited Status: Active Notified: 10/09/2019 Companies House Number: 12199232 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Senior Living (Chandlers Ford) Limited Status: Active Notified: 10/09/2019 Companies House Number: 12199232 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Senior Living (Edenbridge) Limited Status: Active Notified: 30/09/2021 Companies House Number: 13653054 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 Senior Living (Hemel Hempste AD) Limited Status: Active Notified: 26/10/2022 Companies House Number: 14443887 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 Senior Living (Walkern) Limited Status: Active Notified: 24/02/2020 Companies House Number: 12478673 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Senior Living (Walkern) Limited Status: Active Notified: 24/02/2020 Companies House Number: 12478673 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Senior Living Medici Limited Status: Active Notified: 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
    •
    gb-flag GB ECV Partnerships Tattenhall Limited Status: Ceased Notified: 03/08/2017 Ceased: 06/09/2018 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 LGC Overseas Holdco Limited Status: Ceased Notified: 21/07/2021 Ceased: 14/03/2022 Companies House Number: 13523156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •