Legal & General Capital Investments Limited

General information

Name:

Legal & General Capital Investments Ltd

Office Address:

One Coleman Street EC2R 5AA London

Number: 08428232

Incorporation date: 2013-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Legal & General Capital Investments was registered on 2013-03-04 as a Private Limited Company. The firm's office may be contacted at London on One, Coleman Street. If you want to get in touch with the firm by mail, its zip code is EC2R 5AA. The company reg. no. for Legal & General Capital Investments Limited is 08428232. The firm's SIC and NACE codes are 64205 which means Activities of financial services holding companies. Tuesday 31st December 2019 is the last time company accounts were reported.

According to the data we have, this particular business was established in 2013 and has been overseen by six directors, out of whom four (Kerrigan P., Stephen H., Geoffrey T. and Nigel W.) are still in the management. At least one secretary in this firm is a limited company, specifically Legal & General Co Sec Limited.

Company staff

Kerrigan P.

Role: Director

Appointed: 02 February 2018

Latest update: 12 November 2020

Stephen H.

Role: Director

Appointed: 18 August 2016

Latest update: 12 November 2020

Geoffrey T.

Role: Director

Appointed: 04 March 2013

Latest update: 12 November 2020

Nigel W.

Role: Director

Appointed: 04 March 2013

Latest update: 12 November 2020

Role: Corporate Secretary

Appointed: 04 March 2013

Address: Coleman Street, London, EC2R 5AA, United Kingdom

Latest update: 12 November 2020

People with significant control

The companies that control this firm include: Legal & General Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Coleman Street, EC2R 5AA and was registered as a PSC under the registration number 1417162.

Legal & General Group Plc
Address: One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1417162
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 October 2021
Confirmation statement last made up date 01 October 2020

Company filings

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Full accounts data made up to 2019-12-31 (AA)
filed on: 10th, July 2020
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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
7
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