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Legal & General Everest UK Holdco Limited

Legal & General Everest UK Holdco Limited is an active company incorporated on 5 December 2024 with the registered office located in London, City of London. Legal & General Everest UK Holdco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16120507
Private limited company
Age
1 year 1 month
Incorporated 5 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (7 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 September 2026 (7 months remaining)
Contact
Address
One
Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Investment Professional • British • Lives in UK • Born in Jun 1990
Director • Financier • British • Lives in UK • Born in Jan 1980
Legal & General Investment Management Limited
PSC
L&G Digital Infrastructure Holding 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L&G Kao Holdco Ltd
Alter Domus (UK) Limited, Matteo Colombo, and 1 more are mutual people.
Active
L&G Coleman Holdco Ltd
Alter Domus (UK) Limited, Matteo Colombo, 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
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Legal & General Everest UK 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
Mr Matteo Charles Colombo Details Changed
2 Months Ago on 24 Nov 2025
Legal & General Capital Investments Limited (PSC) Resigned
3 Months Ago on 21 Oct 2025
Legal & General Investment Management Limited (PSC) Appointed
3 Months Ago on 21 Oct 2025
L&G Digital Infrastructure Holding 2 Ltd (PSC) Appointed
3 Months Ago on 21 Oct 2025
Legal & General Co Sec Limited Resigned
3 Months Ago on 8 Oct 2025
Alter Domus (Uk) Limited Appointed
3 Months Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Incorporated
1 Year 1 Month Ago on 5 Dec 2024
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Documents
Termination of appointment of Legal & General Co Sec Limited as a secretary on 8 October 2025
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 5 Jan 2026
Director's details changed for Mr Matteo Charles Colombo on 24 November 2025
Submitted on 2 Dec 2025
Cessation of Legal & General Capital Investments Limited as a person with significant control on 21 October 2025
Submitted on 11 Nov 2025
Notification of Legal & General Investment Management Limited as a person with significant control on 21 October 2025
Submitted on 11 Nov 2025
Notification of L&G Digital Infrastructure Holding 2 Ltd as a person with significant control on 21 October 2025
Submitted on 11 Nov 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 8 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 4 Apr 2025
Repayment History
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