Legal & General Euro Mortgage No.1 Spv Limited
- Company number
- 14372442
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2022
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Lorna Louise | Director | 5 May 2026 | |
| LEGAL & GENERAL CO SEC LIMITED | Corporate-Secretary | 23 Sep 2022 | |
| RAJKUMAR, Nimol | Director | 27 Sep 2023 | 5 May 2026 |
| KING, David Richard | Director | 1 Feb 2023 | 30 May 2025 |
| KONG SUN CHOW, Johnny | Director | 23 Sep 2022 | 31 Dec 2024 |
| OWEN MOXLEY, Carl | Director | 23 Sep 2022 | 26 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal And General Assurance Society Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Legal & General Euro Mortgage No.1 Spv Limited → Legal And General Assurance Society Limited → Legal & General Insurance Holdings Limited → Legal & General Insurance Holdings No.2 Limited → Legal & General Group PLC
Directors’ other companies
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Affordable Homes (Investment 2) Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Affordable Homes (Investment 3) Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Finovation UK Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at PCP Amco UK Ltd
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Digital Solutions Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at L&G Healthcare Plan Trustee Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Sbtr (Stanton Cross 2) Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Home Finance Holding Company Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at BQN Limited
- LEGAL & GENERAL CO SEC LIMITED - Corporate-Secretary at Legal & General Ltm Structuring (Spv) Limited
Companies at the same address
- Finovation UK Limited (10511795)
- Legal & General Ltm Structuring (Spv) Limited (09558025)