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Senior Living Medici Limited

Adresa
One Coleman Street
London
EC2R 5AA
VAT ID (DIČ) no VAT ID available
Company No. 11056124 Show on Companies House
Company Register Status Aktivní
Incorporation Date9. listopad 2017
AccountsDORMANT
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)68100 - Buying and selling of own real estate
Previous Names
  • Legal & General Medici 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 Legal & General Senior Living Limited Status: Active Notified: 03/08/2021 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
  • gb-flag GB Senior Living Finance 1 Limited Status: Ceased Notified: 09/11/2017 Ceased: 03/08/2021 Companies House Number: 11054956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Century, Simon Jeremy London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 09/11/2017 Role: Secretary
    Rosewall, Benjamin John London, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 10/1978 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch
    Bayliss, Phillip Paul Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 04/12/2019 Ceased: 23/07/2021 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag GB Senior Living Medici Holdco Limited Status: Active Notified: 13/11/2017 Companies House Number: 05936496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Senior Living (Bramshott Place) Limited Status: Ceased Notified: 13/11/2017 Ceased: 03/08/2021 Companies House Number: 01750218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors