# Legal & General Affordable Homes (Investment 1) Limited

## Details

- **Company number:** [15241334](https://find-and-update.company-information.service.gov.uk/company/15241334)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2023
- **Registered office:** ONE, COLEMAN STREET, LONDON, EC2R 5AA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 |




## Owned by

Legal & General Affordable Homes (Investment 1) Limited → [Legal And General Assurance Society Limited](/company/00166055) → [Legal & General Insurance Holdings Limited](/company/02646277) → [Legal & General Insurance Holdings No.2 Limited](/company/06107228) → [Legal & General Group PLC](/company/01417162)




## Directors' other companies

- [DAVIS, Kathryn Ruth](/person/5548449) - director at [Legal & General Affordable Homes (Investment 2) Limited](/company/15241072)
- [DAVIS, Kathryn Ruth](/person/5548449) - director at [Legal And General Affordable Homes (Capital) Limited](/company/13230922)
- [DAVIS, Kathryn Ruth](/person/5548449) - director at [Legal & General Affordable Homes (Investment 3) Limited](/company/15241195)
- [DAVIS, Kathryn Ruth](/person/5548449) - director at [Legal & General Affordable Homes Limited](/company/11223470)
- [DAVIS, Kathryn Ruth](/person/5548449) - director at [Legal And General Affordable Homes (Development 3) Limited](/company/13230947)
- [GADD, Simon Benedict](/person/5548491) - director at [Legal & General Affordable Homes (Investment 2) Limited](/company/15241072)
- [GADD, Simon Benedict](/person/5548491) - director at [Legal And General Affordable Homes (Capital) Limited](/company/13230922)
- [GADD, Simon Benedict](/person/5548491) - director at [Legal & General Affordable Homes Limited](/company/11223470)
- [GADD, Simon Benedict](/person/5548491) - director at [Legal And General Affordable Homes (Development 3) Limited](/company/13230947)
- [GADD, Simon Benedict](/person/5548491) - director at [Legal & General Affordable Homes (Investment 3) Limited](/company/15241195)



## Companies at the same address

- [245 Hammersmith Road Limited Partnership](/company/LP017488) (LP017488)
- [30-31 Golden Square Gp LLP](/company/OC453983) (OC453983)
- [30-31 Golden Square LP](/company/LP017057) (LP017057)
- [30-31 Golden Square Nominee 1 Limited](/company/09863392) (09863392)
- [30-31 Golden Square Nominee 2 Limited](/company/09863492) (09863492)
- [Antham 1 Limited](/company/06408609) (06408609)
- [Ashdown House (Hastings) Management Company Limited](/company/15442477) (15442477)
- [B.I.P. Management Limited](/company/02923457) (02923457)
- [Begbroke Oxford Limited](/company/13446931) (13446931)
- [BTR Core Limited](/company/11509755) (11509755)