Legal & General Affordable Homes (Investment 1) Limited
- Company number
- 15241334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDCROFT, Shaun | Director | 24 Jul 2025 | |
| GADD, Simon Benedict | Director | 5 Sep 2024 | |
| PETERS, Ian | Director | 7 Mar 2024 | |
| GOULD, Kevin David | Director | 7 Mar 2024 | |
| MELINEK, Sarah Jane Elizabeth | Director | 7 Mar 2024 | |
| DAVIS, Kathryn Ruth | Director | 7 Mar 2024 | |
| GLADWELL, Peter | Director | 7 Mar 2024 | 31 Aug 2026 |
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 |
22 Mar 2024 | |
| Legal & General Homes Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2023 | 22 Mar 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Legal & General Affordable Homes (Investment 1) 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
- DAVIS, Kathryn Ruth - Director at Legal & General Affordable Homes (Investment 2) Limited
- DAVIS, Kathryn Ruth - Director at Legal And General Affordable Homes (Capital) Limited
- DAVIS, Kathryn Ruth - Director at Legal & General Affordable Homes (Investment 3) Limited
- DAVIS, Kathryn Ruth - Director at Legal & General Affordable Homes Limited
- DAVIS, Kathryn Ruth - Director at Legal And General Affordable Homes (Development 3) Limited
- GADD, Simon Benedict - Director at Legal & General Affordable Homes (Investment 2) Limited
- GADD, Simon Benedict - Director at Legal And General Affordable Homes (Capital) Limited
- GADD, Simon Benedict - Director at Legal & General Affordable Homes Limited
- GADD, Simon Benedict - Director at Legal And General Affordable Homes (Development 3) Limited
- GADD, Simon Benedict - Director at Legal & General Affordable Homes (Investment 3) Limited
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