# Legal & General Everest UK Holdco Limited

## Details

- **Company number:** [16120507](https://find-and-update.company-information.service.gov.uk/company/16120507)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2024
- **Registered office:** ONE, COLEMAN STREET, LONDON, EC2R 5AA
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWDING, Alexander Theseus | director | 5 Dec 2024 |  |
| COLOMBO, Matteo | director | 5 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Investment Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Oct 2025 |  |
| L&G Digital Infrastructure Holding 2 Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 21 Oct 2025 |  |
| Legal & General Capital Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2024 | 21 Oct 2025 |




## Owned by

Legal & General Everest UK Holdco Limited → [L&G Digital Infrastructure Holding 2 Ltd](/company/16191634) → [Legal & General Investment Management Limited](/company/02091894) → [L&G - Asset Management Limited](/company/04303322) → [Legal & General Group PLC](/company/01417162)




## Directors' other companies

- [COLOMBO, Matteo](/person/6745369) - director at [L&G Coleman Holdco Ltd](/company/16482507)
- [COLOMBO, Matteo](/person/6745369) - director at [Legal & General Bene Holdco Limited](/company/17400994)
- [COLOMBO, Matteo](/person/6745369) - director at [L&G Kao Holdco Ltd](/company/16482453)
- [COLOMBO, Matteo](/person/6745369) - director at [L&G Coleman Gp Holdco Limited](/company/17462788)
- [DOWDING, Alexander Theseus](/person/7191187) - director at [L&G Coleman Holdco Ltd](/company/16482507)
- [DOWDING, Alexander Theseus](/person/7191187) - director at [L&G Kao Holdco Ltd](/company/16482453)
- [DOWDING, Alexander Theseus](/person/7191187) - director at [Legal & General Bene Holdco Limited](/company/17400994)



## 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)