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Nom	Legal & General Senior Living Limited
Adresse	One Coleman Street London EC2R 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10876140 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Legal & General Homes Holdings Limited Status: Active Notified: 16/07/2018 Companies House Number: 09910062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General Capital Investments Limited Status: Ceased Notified: 20/07/2017 Ceased: 16/07/2018 Companies House Number: 08428232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Erlam, Westley Alan London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 20/07/2017 Role: Secretary Nationality: Other

Pringle, Alexandra Kathleen London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Century, Simon Jeremy London, United Kingdom Status: Ceased Notified: 31/12/2021 Ceased: 28/10/2024 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Rosewall, Benjamin John London, United Kingdom Status: Ceased Notified: 31/12/2021 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (10)

Senior Living (Chandlers FOR D) Limited Status: Active Notified: 10/09/2019 Companies House Number: 12199232 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Senior Living (Chandlers Ford) Limited Status: Active Notified: 10/09/2019 Companies House Number: 12199232 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Senior Living (Chandlers Ford) Limited Status: Active Notified: 10/09/2019 Companies House Number: 12199232 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Senior Living (Edenbridge) Limited Status: Active Notified: 30/09/2021 Companies House Number: 13653054 Nature of Control

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

Senior Living (Hemel Hempste AD) Limited Status: Active Notified: 26/10/2022 Companies House Number: 14443887 Nature of Control

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

Senior Living (Walkern) Limited Status: Active Notified: 24/02/2020 Companies House Number: 12478673 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Senior Living (Walkern) Limited Status: Active Notified: 24/02/2020 Companies House Number: 12478673 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Senior Living Medici Limited Status: Active Notified: 03/08/2021 Companies House Number: 11056124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ECV Partnerships Tattenhall Limited Status: Ceased Notified: 03/08/2017 Ceased: 06/09/2018 Companies House Number: 09192246 Nature of Control

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 LGC Overseas Holdco Limited Status: Ceased Notified: 21/07/2021 Ceased: 14/03/2022 Companies House Number: 13523156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Legal & General Senior Living Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)