CompanyTrack
L

LGIM REAL ASSETS (OPERATOR) LIMITED

Active

Fund management activities

0 employees
Fund management activities
L

LGIM REAL ASSETS (OPERATOR) LIMITED

Fund management activities

Founded 28 Jul 2005 Active , United Kingdom 0 employees
Fund management activities
Accounts Submitted 28 Apr 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £17.89M £2.49M 2024 year on year
Total assets £19.82M £1.09M 2024 year on year
Total Liabilities £1.94M £1.40M 2024 year on year
Charges 17
14 outstanding 3 satisfied

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LGIM REAL ASSETS (OPERATOR) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£16.78M

Increased by £3.65M (+28%)

Net Assets

£17.89M

Increased by £2.49M (+16%)

Total Liabilities

£1.94M

Decreased by £1.40M (-42%)

Turnover

£4.31M

Increased by £70.00k (+2%)

Employees

N/A

Debt Ratio

10%

Decreased by 8 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

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 1,135,000 Shares £1.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20221,000,000£1.00m£1
29 Oct 2013135,000£135k£1

Officers

Officers

5 active 16 resigned
Status
Christopher Martin Jewel-clarkDirectorBritishUnited Kingdom4523 Dec 2024Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown28 Jul 2005Active
Michael Donald BarrieDirectorBritishUnited Kingdom5915 Jan 2007Active
Richard LeeDirectorBritishUnited Kingdom493 Jun 2021Active
William HughesDirectorBritishUnited Kingdom591 Jan 2008Active

Shareholders

Shareholders (1)

Lgim Real Assets Limited
100.0%
1,155,00029 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lgim Real Assets Limited

United Kingdom

Active
Notified 1 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Legal & General Property Limited

Ceased 1 Oct 2017

Ceased

Group Structure

Group Structure

LGIM REAL ASSETS 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
LGIM REAL ASSETS (OPERATOR) LIMITED Current Company
L&G AFFORDABLE HOUSING ACCESS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G AFFORDABLE HOUSING GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G AFFORDABLE HOUSING NORTHERN GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

14 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(32 pages)
10 Oct 2025OfficersTermination of Roseanna Holly Sears as director on 2025-10-09View(1 page)
18 Jul 2025OfficersAppointment of Roseanna Holly Sears as director on 2025-07-11View(2 pages)
27 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(37 pages)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
10 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Oct 2025 Officers

Termination of Roseanna Holly Sears as director on 2025-10-09

18 Jul 2025 Officers

Appointment of Roseanna Holly Sears as director on 2025-07-11

27 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 10 Nov 2025

Termination of Roseanna Holly Sears as director on 2025-10-09

2 months ago on 10 Oct 2025

Appointment of Roseanna Holly Sears as director on 2025-07-11

5 months ago on 18 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 27 Jun 2025

Confirmation statement made on 2025-05-30 with no updates

7 months ago on 10 Jun 2025