LD

L&G DIGITAL INFRASTRUCTURE HOLDING LTD

Active

Company number 16186125

London, England · Incorporated 15 January 2025

One, Coleman Street, London, EC2R 5AA, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 March 2026

Company overview

L&G Digital Infrastructure Holding Ltd is an active private limited company incorporated on 15 January 2025 under company number 16186125. It is registered at One Coleman Street, London, EC2R 5AA, and its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by Legal & General Investment Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Roseanna Holly Sears (appointed 15 January 2025) and David Philip Emes (appointed 4 November 2025). Alter Domus (UK) Limited acts as corporate secretary.

The most recent confirmation statement was made up to 14 January 2026. A capital allotment of shares was filed on 25 March 2026. The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Legal & General Investment Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 January 2025

Funding

4 funding rounds
2 March 2026
Shares allotted · 0 shares allotted
18 December 2025
Shares allotted · 0 shares allotted
19 September 2025
Shares allotted · 0 shares allotted
2 September 2025
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Capital Allotment Shares
Capital
26 September 2025 View
Capital Allotment Shares
Capital
3 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2025 View
Memorandum Articles
Incorporation
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Incorporation Company
Incorporation
15 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
15 January 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.