Legal & General Affordable Homes (Investment 1) Limited
Legal & General Affordable Homes (Investment 1) Limited
#15241334 • Active
Founded: 27/10/2023
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Next accounts due 27 July 2025 (2 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Benedict Gadd | Actuary | 05/09/2024 | British | 59 years |
| Ian Peters | Company Director | 07/03/2024 | British | 66 years |
| Kathryn Ruth Davis | Portfolio (non-executive Directorships And Consult | 07/03/2024 | British | 60 years |
| Sarah Jane Elizabeth Melinek | Director | 07/03/2024 | British | 61 years |
| Peter Gladwell | Group Social Impact & Investment Director | 07/03/2024 | British | 44 years |
| Kevin David Gould | Accountant | 07/03/2024 | British | 57 years |
| Benjamin David Denton | Director | 27/10/2023 | British | 59 years |
Role:
Actuary
Appointed:
05/09/2024
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
07/03/2024
Nationality:
British
Age:
66 years
Role:
Portfolio (non-executive Directorships And Consult
Appointed:
07/03/2024
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
07/03/2024
Nationality:
British
Age:
61 years
Role:
Group Social Impact & Investment Director
Appointed:
07/03/2024
Nationality:
British
Age:
44 years
Role:
Accountant
Appointed:
07/03/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
27/10/2023
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Legal And General Assurance Society Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/03/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/03/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Cbre Loan Services Limited (As Security Trustee) Outstanding
Created 04/11/20242 leigh hill, emerson valley, milton keynes, MK4 2BJ, with freehold title number BM192950. For furth...
#152413340001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 05/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (165 pages) |
| 11/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/08/2024 | Incorporation | Registration Company As Social Landlord | View (1 page) |
| 11/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 08/04/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
05/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
08/04/2024 Persons With Significant Control
Notification Of A Person With Significant Control