CompanyTrack
L

L&G DIGITAL INFRASTRUCTURE CO-INVEST HOLDING 1 LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

L&G DIGITAL INFRASTRUCTURE CO-INVEST HOLDING 1 LTD

Activities of other holding companies n.e.c.

Founded 4 Dec 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 15 Jan 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA England

Credit Report

Discover L&G DIGITAL INFRASTRUCTURE CO-INVEST HOLDING 1 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 86,000,000 Shares £86.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 202510,585,546£10.59m£1
2 Sept 202575,414,454£75.41m£1

Officers

Officers

2 active 1 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown8 Aug 2025Active
Roseanna Holly SearsDirectorBritishUnited Kingdom394 Dec 2024Active

Shareholders

Shareholders (1)

L&g Digital Infrastructure Co-invest 1 Scsp
100.0%
115 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Investment Management Limited

United Kingdom

Active
Notified 4 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G DIGITAL INFRASTRUCTURE CO-INVEST HOLDING 1 LTD Current Company
L&G KAO HOLDCO LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Mr David Philip Emes as director on 2025-11-04View(2 pages)
14 Oct 2025OfficersTermination of Christy Corbett Lindsay as director on 2025-10-10View(1 page)
22 Sept 2025CapitalAllotment of shares (GBP 86,000,001) on 2025-09-19View(3 pages)
3 Sept 2025CapitalAllotment of shares (GBP 75,414,455) on 2025-09-02View(3 pages)
20 Aug 2025OfficersAppointment of Alter Domus (Uk) Limited as director on 2025-08-08View(2 pages)
6 Nov 2025 Officers

Appointment of Mr David Philip Emes as director on 2025-11-04

14 Oct 2025 Officers

Termination of Christy Corbett Lindsay as director on 2025-10-10

22 Sept 2025 Capital

Allotment of shares (GBP 86,000,001) on 2025-09-19

3 Sept 2025 Capital

Allotment of shares (GBP 75,414,455) on 2025-09-02

20 Aug 2025 Officers

Appointment of Alter Domus (Uk) Limited as director on 2025-08-08

Recent Activity

Latest Activity

Appointment of Mr David Philip Emes as director on 2025-11-04

2 months ago on 6 Nov 2025

Termination of Christy Corbett Lindsay as director on 2025-10-10

3 months ago on 14 Oct 2025

Allotment of shares (GBP 86,000,001) on 2025-09-19

4 months ago on 22 Sept 2025

Allotment of shares (GBP 75,414,455) on 2025-09-02

4 months ago on 3 Sept 2025

Appointment of Alter Domus (Uk) Limited as director on 2025-08-08

5 months ago on 20 Aug 2025