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Legal & General Capital Investments Limited
Legal & General Capital Investments Limited is an active company incorporated on 4 March 2013 with the registered office located in London, City of London. Legal & General Capital Investments Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08428232
Private limited company
Age
12 years
Incorporated
4 March 2013
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
1 July 2025
(3 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(8 months remaining)
Last change occurred
2 years 3 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
(11 months remaining)
Learn more about Legal & General Capital Investments Limited
Contact
Update Details
Address
One
Coleman Street
London
EC2R 5AA
Same address since
incorporation
Companies in EC2R 5AA
Telephone
02031242900
Email
Unreported
Website
Legalandgeneral.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Jasan Fitzpatrick
Director • British • Lives in UK • Born in Sep 1973
Garvan O'Neill
Director • Irish • Lives in UK • Born in Oct 1966
Roseanna Holly Sears
Director • Lawyer • British • Lives in UK • Born in Dec 1986
Gareth Shaun Mee
Director • Cfo • British • Lives in England • Born in Aug 1982
Wilhelmus Johannes Pieterse
Director • Managing Director • British,south African • Lives in UK • Born in Jun 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Homes Holdings Limited
Christopher Martin Jewel-Clark, Simon Jeremy Century, and 3 more are mutual people.
Active
L&G Property Europe Limited
Christopher Martin Jewel-Clark, William Hughes, and 3 more are mutual people.
Active
Haut Investments Limited
Christopher Martin Jewel-Clark, Simon Jeremy Century, and 2 more are mutual people.
Active
Haut Investments 2 Limited
Christopher Martin Jewel-Clark, Simon Jeremy Century, and 2 more are mutual people.
Active
LGC Overseas Holdco Limited
Legal & General Co Sec Limited, Catherine Laura Mason, and 2 more are mutual people.
Active
Lgim Real Assets (Operator) Limited
Christopher Martin Jewel-Clark, William Hughes, and 1 more are mutual people.
Active
Legal & General Development Assets Holdings Limited
Simon Jeremy Century, Legal & General Co Sec Limited, and 1 more are mutual people.
Active
LGGP Holdings Limited
Christopher Martin Jewel-Clark, Legal & General Co Sec Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£92.09M
Increased by £92.09M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.79B
Increased by £245.5M (+10%)
Total Liabilities
-£1.75B
Increased by £503.52M (+40%)
Net Assets
£1.04B
Decreased by £258.02M (-20%)
Debt Ratio (%)
63%
Increased by 13.72% (+28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Day Ago on 21 Oct 2025
Mr Jasan Fitzpatrick Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
New Charge Registered
4 Months Ago on 23 Jun 2025
Simon Jeremy Century Resigned
5 Months Ago on 23 May 2025
Roseanna Holly Sears Appointed
6 Months Ago on 15 Apr 2025
Gareth Shaun Mee Resigned
10 Months Ago on 2 Dec 2024
Catherine Laura Mason Resigned
10 Months Ago on 2 Dec 2024
Mr Simon Jeremy Century Appointed
10 Months Ago on 2 Dec 2024
Mr William Hughes Appointed
10 Months Ago on 2 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Appointment of Roseanna Holly Sears as a director on 15 April 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Jasan Fitzpatrick on 1 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Registration of charge 084282320003, created on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Simon Jeremy Century as a director on 23 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Gareth Shaun Mee as a director on 2 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Simon Jeremy Century as a director on 2 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Catherine Laura Mason as a director on 2 December 2024
Submitted on 3 Dec 2024
Appointment of Mr William Hughes as a director on 2 December 2024
Submitted on 3 Dec 2024
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Repayment History
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See All Charges & CCJs