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All Information about:

                        
Name

Legal & General Property Limited

Address
One Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 02091897 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lgim Real Assets Limited Status: Active Notified: 01/10/2017 Companies House Number: 10673702 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 Legal & General Investment Management (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 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 (8)

    Source: Companies House
    Aitchison, Gordon Clark London Status: Active Notified: 16/10/2009 Date of Birth: 05/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Barrie, Michael Donald London Status: Active Notified: 21/11/2005 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, William London Status: Active Notified: 01/01/2008 Date of Birth: 03/1966 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London Status: Active Notified: 29/08/2003 Role: Secretary Nationality: Other
    Masson, Lauren Siobhan Aoife London Status: Active Notified: 28/10/2022 Date of Birth: 07/1984 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: Irish
    Edwards, Paul Alexander London Status: Ceased Notified: 21/08/2008 Ceased: 02/12/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Fuschillo, Sam London Status: Ceased Notified: 21/01/2020 Ceased: 28/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martin, Robin Edouard London, United Kingdom Status: Ceased Notified: 27/07/2012 Ceased: 02/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Interchange Central Square (General Partner) Limited Status: Active Notified: 06/12/2020 Companies House Number: 13064726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors