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Nom	LGC Overseas Holdco Limited
Adresse	One Coleman Street London EC2R 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13523156 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Senior Living Warwick Holdco Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Legal & General Capital Investments Limited Status: Active Notified: 14/03/2022 Companies House Number: 08428232 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 Senior Living Limited Status: Ceased Notified: 21/07/2021 Ceased: 14/03/2022 Companies House Number: 10876140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fitzpatrick, Jasan London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 09/1973 Occupation: Md Of Principal Investing Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 21/07/2021 Role: Secretary

Mason, Catherine Laura London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 10/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Century, Simon Jeremy London, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 14/03/2022 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Mee, Gareth Shaun London, United Kingdom Status: Ceased Notified: 14/03/2022 Ceased: 02/12/2024 Date of Birth: 08/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Rosewall, Benjamin John London, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 14/03/2022 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch

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LGC Overseas Holdco Limited

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Persons with Significant Control (2)

Officers (6)