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Legal & General Euro Mortgage No.1 SPV Limited

Legal & General Euro Mortgage No.1 SPV Limited is an active company incorporated on 23 September 2022 with the registered office located in London, City of London. Legal & General Euro Mortgage No.1 SPV Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14372442
Private limited company
Age
3 years
Incorporated 23 September 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer, Lgas • Canadian • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in Jersey • Born in Jul 1958
Legal And General Assurance Society Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General LTM Structuring (SPV) Limited
David Richard King, Nimol Rajkumar, and 1 more are mutual people.
Active
Legal & General FX Structuring (SPV) Limited
David Richard King, Nimol Rajkumar, and 1 more are mutual people.
Active
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General SPV (Holdco) Limited
Legal & General Co Sec Limited, David Richard King, and 1 more are mutual people.
Active
Legal & General Re Holdings Limited
Nimol Rajkumar and Legal & General Co Sec Limited are mutual people.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Unit Trust Managers) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36K
Turnover
£1.43M
Employees
Unreported
Total Assets
£18.23M
Total Liabilities
-£18.23M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
David Richard King Resigned
5 Months Ago on 30 May 2025
Charge Satisfied
5 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Johnny Kong Sun Chow Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
New Charge Registered
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Carl Owen Moxley Resigned
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Termination of appointment of David Richard King as a director on 30 May 2025
Submitted on 3 Jun 2025
Satisfaction of charge 143724420001 in full
Submitted on 14 May 2025
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Termination of appointment of Johnny Kong Sun Chow as a director on 31 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 May 2024
Registration of charge 143724420001, created on 22 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Carl Owen Moxley as a director on 26 September 2023
Submitted on 4 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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