Introduction
Watch Company
L
LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED
LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED is an active company incorporated on 12 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
13199347
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
One Coleman Street London, EC2R 5AA,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
LEGAL & GENERAL CO SEC LIMITED
ActiveLondonEC2R 5AA
Corporate secretary
Appointed 12 Feb 2021
LEGAL & GENERAL CO SEC LIMITED
LondonEC2R 5AA
Corporate secretary
12 Feb 2021
Active
BARRIE, Michael Donald
ActiveLondonEC2R 5AA
Born January 1967
Director
Appointed 12 Feb 2021
BARRIE, Michael Donald
LondonEC2R 5AA
Born January 1967
Director
12 Feb 2021
Active
JARVIS, Matthew Peter
ActiveLondonEC2R 5AA
Born February 1980
Director
Appointed 27 Sept 2024
JARVIS, Matthew Peter
LondonEC2R 5AA
Born February 1980
Director
27 Sept 2024
Active
EDWARDS, Paul Alexander
ResignedLondonEC2R 5AA
Born April 1964
Director
Appointed 12 Feb 2021
Resigned 14 Jun 2023
EDWARDS, Paul Alexander
LondonEC2R 5AA
Born April 1964
Director
12 Feb 2021
Resigned 14 Jun 2023
Resigned
EDWARDS, William Robert Aldington
ResignedLondonEC2R 5AA
Born December 1976
Director
Appointed 19 May 2023
Resigned 27 Sept 2024
EDWARDS, William Robert Aldington
LondonEC2R 5AA
Born December 1976
Director
19 May 2023
Resigned 27 Sept 2024
Resigned
SEARS, Roseanna Holly
ResignedLondonEC2R 5AA
Born December 1986
Director
Appointed 20 Jun 2022
Resigned 25 Oct 2022
SEARS, Roseanna Holly
LondonEC2R 5AA
Born December 1986
Director
20 Jun 2022
Resigned 25 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2021
Legal & General Uk Btr Investment Gp Llp
LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
21 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2021
12 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2021