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Lgim Real Assets (Operator) Limited
Adresa
One Coleman Street
London
EC2R 5AA
VAT ID (DIČ) no VAT ID available
Company No. 05522016 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)66300 Fund management activities
Company Register Statusactive
Previous Names
  • Legal & General Property Partners (Operator) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lgim Real Assets Limited Status: Active Notified: 01/10/2017 Companies House Number: 10673702 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 Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 02091897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Barrie, Michael Donald London Status: Active Notified: 15/01/2007 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, William London Status: Active Notified: 01/01/2008 Date of Birth: 03/1966 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Richard London Status: Active Notified: 03/06/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London Status: Active Notified: 28/07/2005 Role: Secretary Nationality: Other
    Bucks, Eleanor Claire London Status: Ceased Notified: 04/01/2021 Ceased: 03/06/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British,American
    Fuschillo, Sam London Status: Ceased Notified: 05/02/2020 Ceased: 28/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Masson, Lauren Siobhan Aoife London Status: Ceased Notified: 28/10/2022 Ceased: 01/09/2024 Date of Birth: 07/1984 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Cardiff Interchange Manco Limited Status: Active Notified: 29/01/2021 Companies House Number: 13167773 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    gb-flag GB L&G Affordable Housing Access GP Limited Status: Active Notified: 14/08/2024 Companies House Number: 15897574 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 L&G Affordable Housing GP Limited Status: Active Notified: 07/09/2023 Companies House Number: 15123164 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 L&G Affordable Housing Northern GP Limited Status: Active Notified: 14/08/2024 Companies House Number: 15897590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •