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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
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Senior Living Warwick Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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
    Mee, Gareth Shaun London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 08/1982 Occupation: Cfo Role: Director Country of Residence: England 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: 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