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LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITED

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Company·GB·oo:GB-COH-12426810
JSON / MCP View network
Status
active
Incorporated
2020-01-27
Legal form
ltd
Activity
41201
Registered office
One, Coleman Street, London, EC2R 5AA, United Kingdom

LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITED is a ltd registered in GB, incorporated 2020-01-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDbeneficial owner 100%→LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITED
  2. 1LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDbeneficial owner 87.5%→LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITED
  3. 2LEGAL & GENERAL GROUP PLCultimate parent→LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
  4. 2LEGAL & GENERAL GROUP PLCparent→LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
  5. 2LEGAL & GENERAL GROUP PLCbeneficial owner 100%→LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
  6. 2Legal & General Group Plcbeneficial owner 87.5%→LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
12426810
Status
active
Type
ltd
Incorporated
2020-01-27
Registered office
One, Coleman Street, London, EC2R 5AA, United Kingdom
SIC
41201
Officers · 3 active
  • LEGAL & GENERAL CO SEC LIMITED
    corporate secretary · appt 2020-01-27
  • PRINGLE, Alexandra Kathleen
    director · British · appt 2025-02-07
  • RODGERS, Ben
    director · British · appt 2025-12-05
  • JACQUES, Samuel Mark(resigned)
    director · British · appt 2020-01-27
  • JEWEL-CLARK, Christopher Martin(resigned)
    director · British · appt 2020-01-27
  • JUKES, Eleanor(resigned)
    director · British · appt 2020-01-27
  • LOVE, Sarah Helen(resigned)
    director · British · appt 2024-01-15
  • MITCHELL, Lucinda Gwendoline(resigned)
    director · British · appt 2022-07-29
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
  • BRISTOL TEMPLE ISLAND LIMITED