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L&G Digital Infrastructure Co-Invest Holding 1 Ltd

L&G Digital Infrastructure Co-Invest Holding 1 Ltd is an active company incorporated on 4 December 2024 with the registered office located in London, City of London. L&G Digital Infrastructure Co-Invest Holding 1 Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16118315
Private limited company
Age
1 year 1 month
Incorporated 4 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (1 year ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (7 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 September 2026 (7 months remaining)
Learn more about L&G Digital Infrastructure Co-Invest Holding 1 Ltd
Contact
Address
One
Coleman Street
London
EC2R 5AA
England
Address changed on 26 Mar 2025 (10 months ago)
Previous address was One Coleman Street London EC2R 5BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Roseanna Holly Sears
Director • Legal Counsel • British • Lives in UK • Born in Dec 1986
David Philip Emes
Director • Head Of Infrastructure Capital Raising • British • Lives in UK • Born in Dec 1973
Legal & General Investment Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
L&G Digital Infrastructure Holding Ltd
Alter Domus (UK) Limited, David Philip Emes, and 1 more are mutual people.
Active
L&G Digital Infrastructure Holding 2 Ltd
Alter Domus (UK) Limited, David Philip Emes, and 1 more are mutual people.
Active
L&G Digital Infrastructure Co-Invest Holding 2 Ltd
Alter Domus (UK) Limited, David Philip Emes, and 1 more are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
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Financials
L&G Digital Infrastructure Co-Invest Holding 1 Ltd 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
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Latest Activity
Mr David Philip Emes Appointed
2 Months Ago on 4 Nov 2025
Christy Corbett Lindsay Resigned
3 Months Ago on 10 Oct 2025
Alter Domus (Uk) Limited Appointed
5 Months Ago on 8 Aug 2025
Registered Address Changed
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Incorporated
1 Year 1 Month Ago on 4 Dec 2024
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Documents
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 5 Jan 2026
Appointment of Mr David Philip Emes as a director on 4 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Christy Corbett Lindsay as a director on 10 October 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 8 August 2025
Submitted on 20 Aug 2025
Registered office address changed from One Coleman Street London EC2R 5BG United Kingdom to One Coleman Street London EC2R 5AA on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Incorporation
Submitted on 4 Dec 2024
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Repayment History
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