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Legal & General Partnership Holdings Limited

Legal & General Partnership Holdings Limited is an active company incorporated on 17 February 2004 with the registered office located in London, City of London. Legal & General Partnership Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05046046
Private limited company
Age
21 years
Incorporated 17 February 2004
Size
Unreported
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 17 years
Telephone
02031242000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Wilhelmus Johannes Pieterse
Director • Managing Director • British,south African • Lives in UK • Born in Jun 1980
Bernard Leigh Hickman
Director • British • Lives in UK • Born in Jun 1975
Jasan Fitzpatrick
Director • British • Lives in UK • Born in Sep 1973
Garvan O'Neill
Director • Irish • Lives in UK • Born in Oct 1966
Grace Elanor Stevens
Director • British • Lives in UK • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Insurance Holdings Limited
Legal & General Co Sec Limited, Garvan O'Neill, and 1 more are mutual people.
Active
Legal & General Insurance Holdings No.2 Limited
Legal & General Co Sec Limited, Garvan O'Neill, and 1 more are mutual people.
Active
Legal & General Middle East Limited
Legal & General Co Sec Limited, Garvan O'Neill, and 1 more are mutual people.
Active
Legal & General Resources Limited
Grace Elanor Stevens and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Overseas Operations Limited
Legal & General Co Sec Limited and Garvan O'Neill are mutual people.
Active
Investment Discounts On Line Limited
Bernard Leigh Hickman and Wilhelmus Johannes Pieterse are mutual people.
Active
Legal & General Capital Investments Limited
Wilhelmus Johannes Pieterse and Jasan Fitzpatrick are mutual people.
Active
Legal & General Surveying Services Limited
Legal & General Co Sec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£2.97M
Increased by £14M (-127%)
Employees
Unreported
Same as previous period
Total Assets
£193.88M
Decreased by £44.02M (-19%)
Total Liabilities
£0
Decreased by £3.34M (-100%)
Net Assets
£193.88M
Decreased by £40.67M (-17%)
Debt Ratio (%)
0%
Decreased by 1.41% (-100%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Mr Jasan Fitzpatrick Appointed
7 Months Ago on 21 Jan 2025
Bernard Leigh Hickman Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Miss Grace Elanor Stevens Appointed
1 Year 5 Months Ago on 27 Mar 2024
Nigel David Wilson Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Garvan O'neill Details Changed
8 Years Ago on 4 Nov 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Jasan Fitzpatrick as a director on 21 January 2025
Submitted on 29 Jan 2025
Statement of capital on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Bernard Leigh Hickman as a director on 17 December 2024
Submitted on 10 Jan 2025
Statement by Directors
Submitted on 3 Jan 2025
Solvency Statement dated 16/12/24
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Director's details changed for Garvan O'neill on 4 November 2016
Submitted on 2 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
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Repayment History
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