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LIVE · CORPUS
Dossier
■

LGC OVERSEAS HOLDCO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
11
Beneficial owners
2
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2021-07-21
Legal form
ltd
Activity
64209
Registered office
One, Coleman Street, London, EC2R 5AA, United Kingdom

LGC OVERSEAS HOLDCO LIMITED is a ltd registered in GB, incorporated 2021-07-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13523156
Status
active
Type
ltd
Incorporated
2021-07-21
Registered office
One, Coleman Street, London, EC2R 5AA, United Kingdom
SIC
64209
Officers · 3 active
  • LEGAL & GENERAL CO SEC LIMITED
    corporate secretary · appt 2021-07-21
  • FABIAN, Vikki-Louise
    director · British · appt 2026-06-12
  • RADEVA, Valeriya Emanuilova
    director · Bulgarian · appt 2025-10-22
  • CENTURY, Simon Jeremy(resigned)
    director · British · appt 2021-07-21
  • FITZPATRICK, Jasan(resigned)
    director · British · appt 2022-03-14
  • KRETZMANN, Bronwyn Verna(resigned)
    director · South African · appt 2025-02-07
  • LOVE, Sarah Helen(resigned)
    director · British · appt 2024-12-13
  • MASON, Catherine Laura(resigned)
    director · British · appt 2022-03-14
  • MEE, Gareth Shaun(resigned)
    director · British · appt 2022-03-14
  • ROSEWALL, Benjamin John(resigned)
    director · Dutch · appt 2021-07-21
  • ZHAO, Tina Ying(resigned)
    director · British · appt 2024-12-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-15overdue
FORMERLY KNOWN AS
  • SENIOR LIVING WARWICK HOLDCO LIMITED
/07

Directorship network

149 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
LEGAL & GENERAL SENIOR LIVING LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LGC OVERSEAS HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.

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