Legal & General Sbtr (Keresley 1) Limited

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Company number: 15813944
Status: Active
Registered address: One, Coleman Street, London, United Kingdom, Ec2r 5aa
Incorporated: 2 July 2024
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 41202

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Legal & General Co Sec Limited
Corporate Secretary
Appointed: 2024-07-02
- LEGAL & GENERAL CO SEC LIMITED — Officer, appointed 2026-06-18
- LEGAL & GENERAL CO SEC LIMITED — Officer, appointed 2026-06-17
- LEGAL & GENERAL CO SEC LIMITED — Officer, appointed 2026-03-11
Pringle, Alexandra Kathleen
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-07-02
- Alexandra Kathleen PRINGLE — Officer, appointed 2026-03-01
- Alexandra Kathleen PRINGLE — Officer, appointed 2026-03-01
- Alexandra Kathleen PRINGLE — Officer, appointed 2026-03-01
Radeva, Valeriya Emanuilova
Director
Nationality: Bulgarian · Residence: United Kingdom · Appointed: 2026-04-24
- Valeriya Emanuilova RADEVA — Officer, appointed 2026-04-24
- Valeriya Emanuilova RADEVA — Officer, appointed 2026-04-24
- Valeriya Emanuilova RADEVA — Officer, appointed 2026-04-24
Simpson, Anette Claire
Director
Nationality: British · Residence: England · Appointed: 2024-07-02
- Anette Claire SIMPSON — Officer, appointed 2024-07-02
- Anette Claire SIMPSON — Officer, appointed 2024-07-02
- Anette Claire SIMPSON — Officer, appointed 2024-01-18
Parmar, Jayson
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-06-18 · Resigned: 2026-04-23
- Jayson PARMAR — Officer, appointed 2025-06-18, resigned 2026-04-23
- Jayson PARMAR — Officer, appointed 2023-02-13, resigned 2026-04-23
- Jayson PARMAR — Officer, appointed 2024-09-06, resigned 2026-04-23

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-03 · Type: CS01
accounts-with-accounts-type-full
Date: 2026-06-10 · Type: AA
appoint-person-director-company-with-name-date
Date: 2026-04-30 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-04-30 · Type: TM01
confirmation-statement-with-no-updates
Date: 2025-07-01 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2025-06-20 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-06-17 · Type: TM01
change-account-reference-date-company-current-extended
Date: 2025-02-25 · Type: AA01

PSC / Beneficial Ownership

Legal & General Suburban Btr (Development) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-07-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 168 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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