ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Legal & General SPV (Holdco) Limited

Legal & General SPV (Holdco) Limited is an active company incorporated on 15 November 2024 with the registered office located in London, City of London. Legal & General SPV (Holdco) Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16083170
Private limited company
Age
11 months
Incorporated 15 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 August 2026 (9 months remaining)
Address
One Coleman Street
London
England
EC2R 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in Jersey • Born in Jul 1958
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Dec 1971
Legal And General Assurance Society Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Legal & General LTM Structuring (SPV) Limited
Nimol Rajkumar, Legal & General Co Sec Limited, and 1 more are mutual people.
Active
Legal & General FX Structuring (SPV) Limited
Nimol Rajkumar, Legal & General Co Sec Limited, 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 Euro Mortgage No.1 SPV Limited
David Richard King, Nimol Rajkumar, 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 & General Affordable Homes Limited
Legal & General Co Sec Limited and Karl Simon Shaw are mutual people.
Active
Legal & General Residential (Holdco) Limited
Legal & General Co Sec Limited and Karl Simon Shaw are mutual people.
Active
Financials
Legal & General SPV (Holdco) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Mr David Richard King Appointed
6 Months Ago on 2 Apr 2025
Accounting Period Extended
11 Months Ago on 26 Nov 2024
Karl Simon Shaw Appointed
11 Months Ago on 21 Nov 2024
Incorporated
11 Months Ago on 15 Nov 2024
Get Credit Report
Discover Legal & General SPV (Holdco) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Appointment of Mr David Richard King as a director on 2 April 2025
Submitted on 3 Apr 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 26 Nov 2024
Appointment of Karl Simon Shaw as a director on 21 November 2024
Submitted on 26 Nov 2024
Incorporation
Submitted on 15 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year