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Name

LGC Overseas Holdco Limited
Address
One
Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 13523156 Show on Companies House
Previous Names
  • Senior Living Warwick Holdco Limited
    		•
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    		KYC / PEP / AML request
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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 Capital Investments Limited Status: Active Notified: 14/03/2022 Companies House Number: 08428232 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 Senior Living Limited Status: Ceased Notified: 21/07/2021 Ceased: 14/03/2022 Companies House Number: 10876140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Kretzmann, Bronwyn Verna London, United Kingdom Status: Active Notified: 07/02/2025 Occupation: Corporate Finance Role: Director Country of Residence: United Kingdom Nationality: South African
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 21/07/2021 Role: Secretary
    Zhao, Tina London, United Kingdom Status: Active Notified: 13/12/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Century, Simon Jeremy London, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 14/03/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Fitzpatrick, Jasan London, United Kingdom Status: Ceased Notified: 14/03/2022 Ceased: 07/01/2025 Date of Birth: 09/1973 Occupation: Md Of Principal Investing Role: Director Country of Residence: United Kingdom Nationality: British
    Love, Sarah Helen London, United Kingdom Status: Ceased Notified: 13/12/2024 Ceased: 07/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Catherine Laura London, United Kingdom Status: Ceased Notified: 14/03/2022 Ceased: 12/12/2024 Date of Birth: 10/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mee, Gareth Shaun London, United Kingdom Status: Ceased Notified: 14/03/2022 Ceased: 02/12/2024 Date of Birth: 08/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Rosewall, Benjamin John London, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 14/03/2022 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch