LIVE · CORPUS
The finding
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 14
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 29
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-11-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL, England
Low
Risk
SENIOR LIVING FINANCE 1 LIMITED is a ltd registered in GB, incorporated 2017-11-08 (active).
/03
Ownership & control
Owners / controllers
- SENIOR LIVING FINANCE 1 LIMITED
Holdings / subsidiaries
- SENIOR LIVING FINANCE 1 LIMITED
Walk the full UBO chain
29 hops lockedStandard
29-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 officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11054956
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-08
- Registered office
- Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL, England
- SIC
- 64209
Officers · 3 active
- corporate secretary · appt 2022-01-03
- BARNES, Nicholas Pauldirector · British · appt 2021-08-03
- TOWNSEND, Nathan Pauldirector · British · appt 2021-08-03
- LEGAL & GENERAL CO SEC LIMITED(resigned)corporate secretary · appt 2017-11-08
- CAMPBELL, Timothy James Hunter(resigned)director · British · appt 2017-11-08
- CENTURY, Simon Jeremy(resigned)director · British · appt 2021-07-23
- ERLAM, Westley Alan(resigned)director · British · appt 2024-10-15
- HALLIWELL, Stephen Paul(resigned)director · British · appt 2017-11-08
- LIDGATE, James Robert(resigned)director · British · appt 2018-02-02
- MASON, Catherine Laura(resigned)director · British · appt 2017-11-08
- PRINGLE, Alexandra Kathleen(resigned)director · British · appt 2024-04-30
- RENDEL, Andrew Thomas(resigned)director · British · appt 2025-01-15
Beneficial owners · PSC · 1 current
- ■Natwest Pension Trustee Limited75–100% sharescorporate PSC · United Kingdom · since 2021-08-03 · trace owners →
- ■Legal & General Senior Living Limited25–50% sharescorporate PSC · United Kingdom · ceased 2025-10-09 · trace owners →
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
- 2026-10-14
FORMERLY KNOWN AS
- LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED
/07
Directorship network
216 other rolesWhere 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.
SENIOR LIVING (LEDIAN FARM) LIMITED
- LEDIAN GARDENS MANAGEMENT LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- LEDIAN GARDENS MANAGEMENT LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
ECV PARTNERSHIPS TATTENHALL LIMITED
- TATTENHALL CARE VILLAGE LLPbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- Mr Keith Henry Cockellbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- Mr Keith Henry Cockellbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
SENIOR LIVING (WARWICK GATES) LIMITED
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- WARWICK GATES LLPbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- PLACES FOR PEOPLE RETIREMENT LIMITEDbeneficial owner
- PLACES FOR PEOPLE VENTURES OPERATIONS LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- Places For People Retirement Limitedbeneficial owner
- Places For People Ventures Operations Limitedbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
ECV PARTNERSHIPS WARWICK LIMITED
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- WARWICK GATES LLPbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- Mr Keith Henry Cockellbeneficial owner
- Mr Keith Henry Cockellbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
LEGAL & GENERAL SENIOR LIVING LIMITED
- SENIOR LIVING (TURVEY) LIMITEDbeneficial owner
- SENIOR LIVING (DURRANTS) LIMITEDbeneficial owner
- SENIOR LIVING (GREAT LEIGHS) LIMITEDbeneficial owner
- SENIOR LIVING MEDICI LIMITEDbeneficial owner
- SENIOR LIVING (DORE) LIMITEDbeneficial owner
- SENIOR LIVING (KNOWLE) LIMITEDbeneficial owner
- SENIOR LIVING (BRAMSHOTT PLACE) LIMITEDbeneficial owner
- SENIOR LIVING (MATCHAMS) LIMITEDbeneficial owner
- ECV PARTNERSHIPS WARWICK LIMITEDbeneficial owner
- SENIOR LIVING (BROADBRIDGE HEATH) LIMITEDbeneficial owner
- ECV PARTNERSHIPS TATTENHALL LIMITEDbeneficial owner
- SENIOR LIVING (TATTENHALL) LIMITEDbeneficial owner
- SENIOR LIVING (SUNBURY-ON-THAMES) LIMITEDbeneficial owner
- SENIOR LIVING (ALBOURNE) LIMITEDbeneficial owner
- LGGP NOMINEE 1 LIMITEDbeneficial owner
- SENIOR LIVING (WARWICK GATES) LIMITEDbeneficial owner
- LEGAL & GENERAL HOMES HOLDINGS LIMITEDbeneficial owner
- SENIOR LIVING (FREELANDS) LIMITEDbeneficial owner
- SENIOR LIVING (FARNHAMS) LIMITEDbeneficial owner
- LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDbeneficial owner
- SENIOR LIVING (HEMEL HEMPSTEAD) LIMITEDbeneficial owner
- LGC OVERSEAS HOLDCO LIMITEDbeneficial owner
- SENIOR LIVING (STAMFORD) LIMITEDbeneficial owner
- SENIOR LIVING (BOSTON SPA) LIMITEDbeneficial owner
- SENIOR LIVING (COMBERTON) LIMITEDbeneficial owner
- SENIOR LIVING (EXETER) LIMITEDbeneficial owner
- SENIOR LIVING (HALSTEAD) LIMITEDbeneficial owner
- SENIOR LIVING (HORNDEAN) LIMITEDbeneficial owner
- SENIOR LIVING (CADDINGTON) LIMITEDbeneficial owner
- SENIOR LIVING (CHANDLERS FORD) LIMITEDbeneficial owner
- SENIOR LIVING (WALKERN) LIMITEDbeneficial owner
- SENIOR LIVING (LIPHOOK) LIMITEDbeneficial owner
- SENIOR LIVING (LEDIAN FARM) LIMITEDbeneficial owner
- SENIOR LIVING (GREAT LEIGHS) LIMITEDbeneficial owner
- SENIOR LIVING (HEMEL HEMPSTEAD) LIMITEDbeneficial owner
- LEGAL & GENERAL HOMES HOLDINGS LIMITEDbeneficial owner
- SENIOR LIVING (FREELANDS) LIMITEDbeneficial owner
- SENIOR LIVING (HALSTEAD) LIMITEDbeneficial owner
- SENIOR LIVING (TUNBRIDGE WELLS) LIMITEDbeneficial owner
- SENIOR LIVING (STAMFORD) LIMITEDbeneficial owner
- SENIOR LIVING (SONNING COMMON) LIMITEDbeneficial owner
- SENIOR LIVING (SUNBURY-ON-THAMES) LIMITEDbeneficial owner
- SENIOR LIVING MEDICI LIMITEDbeneficial owner
- SENIOR LIVING (BOSTON SPA) LIMITEDbeneficial owner
- SENIOR LIVING (LEDIAN FARM) LIMITEDbeneficial owner
- SENIOR LIVING (WARWICK GATES) LIMITEDbeneficial owner
- SENIOR LIVING (DURRANTS) LIMITEDbeneficial owner
- ECV PARTNERSHIPS WARWICK LIMITEDbeneficial owner
- SENIOR LIVING (EXETER) LIMITEDbeneficial owner
- LGGP NOMINEE 1 LIMITEDbeneficial owner
- SENIOR LIVING (COMBERTON) LIMITEDbeneficial owner
- SENIOR LIVING (EDENBRIDGE) LIMITEDbeneficial owner
- SENIOR LIVING (BRAMSHOTT PLACE) LIMITEDbeneficial owner
- SENIOR LIVING (DORE) LIMITEDbeneficial owner
- SENIOR LIVING (BROADBRIDGE HEATH) LIMITEDbeneficial owner
- SENIOR LIVING (FARNHAMS) LIMITEDbeneficial owner
- SENIOR LIVING (TATTENHALL) LIMITEDbeneficial owner
- ECV PARTNERSHIPS TATTENHALL LIMITEDbeneficial owner
- Legal & General Capital Investments Limitedbeneficial owner
- ECV PARTNERSHIPS WARWICK LIMITEDbeneficial owner
- SENIOR LIVING (ALBOURNE) LIMITEDbeneficial owner
- SENIOR LIVING (MATCHAMS) LIMITEDbeneficial owner
- SENIOR LIVING (CHANDLERS FORD) LIMITEDbeneficial owner
- SENIOR LIVING (CADDINGTON) LIMITEDbeneficial owner
- LGC OVERSEAS HOLDCO LIMITEDbeneficial owner
- SENIOR LIVING (TURVEY) LIMITEDbeneficial owner
- SENIOR LIVING (WALKERN) LIMITEDbeneficial owner
- SENIOR LIVING (HORNDEAN) LIMITEDbeneficial owner
- SENIOR LIVING (WARWICK GATES) LIMITEDbeneficial owner
- ECV PARTNERSHIPS TATTENHALL LIMITEDbeneficial owner
- SENIOR LIVING (TATTENHALL) LIMITEDbeneficial owner
- SENIOR LIVING (ELSTREE) LIMITEDbeneficial owner
- SENIOR LIVING (KNOWLE) LIMITEDbeneficial owner
SENIOR LIVING (FREELANDS) LIMITED
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
SENIOR LIVING (TATTENHALL) LIMITED
- PLACES FOR PEOPLE VENTURES OPERATIONS LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- PLACES FOR PEOPLE RETIREMENT LIMITEDbeneficial owner
- TATTENHALL CARE VILLAGE LLPbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- Places For People Retirement Limitedbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- Places For People Ventures Operations Limitedbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
SENIOR LIVING MEDICI LIMITED
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- SENIOR LIVING (BRAMSHOTT PLACE) LIMITEDbeneficial owner
- SENIOR LIVING MEDICI HOLDCO LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- SENIOR LIVING (BRAMSHOTT PLACE) LIMITEDbeneficial owner
- SENIOR LIVING MEDICI HOLDCO LIMITEDbeneficial owner
NATWEST PENSION TRUSTEE LIMITED
- SENIOR LIVING (HORNDEAN) LIMITEDbeneficial owner
- EAST GROVE HOLDING LIMITEDbeneficial owner
- SENIOR LIVING (WARWICK GATES) LIMITEDbeneficial owner
- SENIOR LIVING (DURRANTS) LIMITEDbeneficial owner
- SENIOR LIVING (TURVEY) LIMITEDbeneficial owner
- SENIOR LIVING (TATTENHALL) LIMITEDbeneficial owner
- SENIOR LIVING (MATCHAMS) LIMITEDbeneficial owner
- GPMS 2016 CO-INVESTMENT LPbeneficial owner
- EAST GROVE ESTATES LIMITEDbeneficial owner
- SENIOR LIVING (TUNBRIDGE WELLS) LIMITEDbeneficial owner
- ECV PARTNERSHIPS WARWICK LIMITEDbeneficial owner
- SENIOR LIVING (KNOWLE) LIMITEDbeneficial owner
- HERMES GPE DIRECT CO-INVEST V LPbeneficial owner
- SENIOR LIVING (BROADBRIDGE HEATH) LIMITEDbeneficial owner
- FUND OF FUNDS II LPbeneficial owner
- SENIOR LIVING (SUNBURY-ON-THAMES) LIMITEDbeneficial owner
- SENIOR LIVING (ALBOURNE) LIMITEDbeneficial owner
- SENIOR LIVING (FREELANDS) LIMITEDbeneficial owner
- HERMES GPE DIRECT CO-INVEST IV LPbeneficial owner
- SENIOR LIVING (FARNHAMS) LIMITEDbeneficial owner
- VENTUS INVESTMENTS LIMITEDbeneficial owner
- FUND OF FUNDS III LPbeneficial owner
- PORTERBROOK HOLDINGS I LIMITEDbeneficial owner
- SENIOR LIVING (WALKERN) LIMITEDbeneficial owner
- SENIOR LIVING (BRAMSHOTT PLACE) LIMITEDbeneficial owner
- NATWEST HEAT HOLDCO LIMITEDbeneficial owner
- SENIOR LIVING (HALSTEAD) LIMITEDbeneficial owner
- SENIOR LIVING (HEMEL HEMPSTEAD) LIMITEDbeneficial owner
- SIMPLE POWER HOLDCO LIMITEDbeneficial owner
- SENIOR LIVING (STAMFORD) LIMITEDbeneficial owner
- SENIOR LIVING (EDENBRIDGE) LIMITEDbeneficial owner
- CENTRUM WEST MANAGEMENT COMPANY LIMITEDbeneficial owner
- SENIOR LIVING (BOSTON SPA) LIMITEDbeneficial owner
- SENIOR LIVING (CHANDLERS FORD) LIMITEDbeneficial owner
- SENIOR LIVING (DORE) LIMITEDbeneficial owner
- SENIOR LIVING (GREAT LEIGHS) LIMITEDbeneficial owner
- SENIOR LIVING (CADDINGTON) LIMITEDbeneficial owner
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- SENIOR LIVING (COMBERTON) LIMITEDbeneficial owner
- TRAMROAD RECYCLING LIMITEDbeneficial owner
- SENIOR LIVING (SONNING COMMON) LIMITEDbeneficial owner
- ECV PARTNERSHIPS TATTENHALL LIMITEDbeneficial owner
- SENIOR LIVING (LIPHOOK) LIMITEDbeneficial owner
- ECV PARTNERSHIPS TATTENHALL LIMITEDbeneficial owner
- SENIOR LIVING (WARWICK GATES) LIMITEDbeneficial owner
- NATWEST HEAT HOLDCO LIMITEDbeneficial owner
- SENIOR LIVING (HEMEL HEMPSTEAD) LIMITEDbeneficial owner
- HERMES GPE DIRECT CO-INVEST IV LPbeneficial owner
- EAST GROVE ESTATES LIMITEDbeneficial owner
- SENIOR LIVING (MATCHAMS) LIMITEDbeneficial owner
- SENIOR LIVING (FREELANDS) LIMITEDbeneficial owner
- SENIOR LIVING (CHANDLERS FORD) LIMITEDbeneficial owner
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- SENIOR LIVING (WALKERN) LIMITEDbeneficial owner
- PORTERBROOK HOLDINGS I LIMITEDbeneficial owner
- CENTRUM WEST MANAGEMENT COMPANY LIMITEDbeneficial owner
- GPMS 2016 CO-INVESTMENT LPbeneficial owner
- SIMPLE POWER HOLDCO LIMITEDbeneficial owner
- SENIOR LIVING (STAMFORD) LIMITEDbeneficial owner
- SENIOR LIVING (TURVEY) LIMITEDbeneficial owner
- SENIOR LIVING (GREAT LEIGHS) LIMITEDbeneficial owner
- SENIOR LIVING (SUNBURY-ON-THAMES) LIMITEDbeneficial owner
- SENIOR LIVING (HALSTEAD) LIMITEDbeneficial owner
- SENIOR LIVING (BOSTON SPA) LIMITEDbeneficial owner
- SENIOR LIVING (CADDINGTON) LIMITEDbeneficial owner
- SENIOR LIVING (LEDIAN FARM) LIMITEDbeneficial owner
- RBS INVESTMENT EXECUTIVE LIMITEDbeneficial owner
- SENIOR LIVING (EDENBRIDGE) LIMITEDbeneficial owner
- LIONRAI INVESTMENTS NO.1 LIMITEDbeneficial owner
- SENIOR LIVING (COMBERTON) LIMITEDbeneficial owner
- SENIOR LIVING (BRAMSHOTT PLACE) LIMITEDbeneficial owner
- SENIOR LIVING (BROADBRIDGE HEATH) LIMITEDbeneficial owner
- FUND OF FUNDS III LPbeneficial owner
- SENIOR LIVING (DORE) LIMITEDbeneficial owner
- VENTUS INVESTMENTS LIMITEDbeneficial owner
- INSPIRED VILLAGES GROUP LIMITEDbeneficial owner
- SENIOR LIVING (FARNHAMS) LIMITEDbeneficial owner
- GREAT ALNE PARK MANAGEMENT LIMITEDbeneficial owner
- HERMES GPE DIRECT CO-INVEST V LPbeneficial owner
- SENIOR LIVING (DURRANTS) LIMITEDbeneficial owner
- SENIOR LIVING (EXETER) LIMITEDbeneficial owner
- ECV PARTNERSHIPS WARWICK LIMITEDbeneficial owner
- FUND OF FUNDS II LPbeneficial owner
- SENIOR LIVING (ALBOURNE) LIMITEDbeneficial owner
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- TRAMROAD RECYCLING LIMITEDbeneficial owner
- Fs Holdco 1 Limitedbeneficial owner
- SENIOR LIVING (SONNING COMMON) LIMITEDbeneficial owner
- SENIOR LIVING (TATTENHALL) LIMITEDbeneficial owner
- SENIOR LIVING (TUNBRIDGE WELLS) LIMITEDbeneficial owner
- SENIOR LIVING (ELSTREE) LIMITEDbeneficial owner
- SENIOR LIVING (KNOWLE) LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SENIOR LIVING FINANCE 1 LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…