EORI-Search.co.uk

EORI-Search in


All Information about:
Name

LGC Overseas Holdco Limited
Address
One
Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 13523156 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Senior Living Warwick Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Legal & General Capital Investments Limited Status: Active Notified: 14/03/2022 Companies House Number: 08428232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Legal & General Senior Living Limited Status: Ceased Notified: 21/07/2021 Ceased: 14/03/2022 Companies House Number: 10876140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Fitzpatrick, Jasan London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 09/1973 Occupation: Md Of Principal Investing Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 21/07/2021 Role: Secretary
    Mason, Catherine Laura London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 10/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mee, Gareth Shaun London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 08/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Century, Simon Jeremy London, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 14/03/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Rosewall, Benjamin John London, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 14/03/2022 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch