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Alle Informationen zu:

                        
Name

Legal & General Senior Living Limited

Adresse
One
Coleman Street
London
EC2R 5AA
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10876140 Companies House Eintrag ansehen
Jahresabschlussfull
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
gb-flag GB Legal & General Homes Holdings Limited Status: Aktiv Eintragung: 16.07.2018 Companies House Nummer: 09910062 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legal & General Capital Investments Limited Status: Inaktiv Eintragung: 20.07.2017 Löschung: 16.07.2018 Companies House Nummer: 08428232 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Quelle: Companies House
    Century, Simon Jeremy London, United Kingdom Status: Aktiv Eintragung: 31.12.2021 Geburtsdatum: 05.1984 Beschäftigung: Investment Professional Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Aktiv Eintragung: 20.07.2017 Rolle: Secretary Nationalität: Other
    Pringle, Alexandra Kathleen London, United Kingdom Status: Aktiv Eintragung: 30.04.2024 Beschäftigung: (finance) Acting Head Of Finance Housing Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Rosewall, Benjamin John London, United Kingdom Status: Inaktiv Eintragung: 31.12.2021 Löschung: 30.04.2024 Geburtsdatum: 10.1978 Beschäftigung: Head Of Investment Rolle: Director Land des Wohnsitzes: England Nationalität: Dutch

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Senior Living (Chandlers FOR D) Limited Status: Aktiv Eintragung: 10.09.2019 Companies House Nummer: 12199232 Art der Kontrolle
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Senior Living (Chandlers Ford) Limited Status: Aktiv Eintragung: 10.09.2019 Companies House Nummer: 12199232 Art der Kontrolle
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Senior Living (Chandlers Ford) Limited Status: Aktiv Eintragung: 10.09.2019 Companies House Nummer: 12199232 Art der Kontrolle
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Senior Living (Edenbridge) Limited Status: Aktiv Eintragung: 30.09.2021 Companies House Nummer: 13653054 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Senior Living (Hemel Hempste AD) Limited Status: Aktiv Eintragung: 26.10.2022 Companies House Nummer: 14443887 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Senior Living (Walkern) Limited Status: Aktiv Eintragung: 24.02.2020 Companies House Nummer: 12478673 Art der Kontrolle
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Senior Living (Walkern) Limited Status: Aktiv Eintragung: 24.02.2020 Companies House Nummer: 12478673 Art der Kontrolle
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Senior Living Medici Limited Status: Aktiv Eintragung: 03.08.2021 Companies House Nummer: 11056124 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ECV Partnerships Tattenhall Limited Status: Inaktiv Eintragung: 03.08.2017 Löschung: 06.09.2018 Companies House Nummer: 09192246 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LGC Overseas Holdco Limited Status: Inaktiv Eintragung: 21.07.2021 Löschung: 14.03.2022 Companies House Nummer: 13523156 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors