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All Information about:
Name

Lgim Real Assets Limited
Address
One
Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 10673702 Show on Companies House
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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 (1)

Source: Companies House
gb-flag GB L&G - Asset Management Limited Status: Active Notified: 16/03/2017 Companies House Number: 04303322 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
    Hughes, William London, United Kingdom Status: Active Notified: 16/03/2017 Date of Birth: 03/1966 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laud, Sonja London, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Lee, Richard London, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 16/03/2017 Role: Secretary
    Barrie, Michael Donald London, United Kingdom Status: Ceased Notified: 16/03/2017 Ceased: 04/12/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Paul Alexander London, United Kingdom Status: Ceased Notified: 16/03/2017 Ceased: 04/12/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Fuschillo, Sam London, United Kingdom Status: Ceased Notified: 18/09/2019 Ceased: 28/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martin, Robin Edouard London, United Kingdom Status: Ceased Notified: 16/03/2017 Ceased: 04/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Masson, Lauren Siobhan Aoife London, United Kingdom Status: Ceased Notified: 28/10/2022 Ceased: 01/09/2024 Date of Birth: 07/1984 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Legal & General Property Limited Status: Active Notified: 01/10/2017 Companies House Number: 02091897 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 Lgim Commercial Lending Limited Status: Active Notified: 01/10/2017 Companies House Number: 07625077 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 Lgim Real Assets (Operator) Limited Status: Active Notified: 01/10/2017 Companies House Number: 05522016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •