UK Companies House feature
LEGAL & GENERAL EURO MORTGAGE NO.1 SPV LIMITED
Profile
- Company number
- 14372442
- Status
- Active
- Incorporation
- 2022-09-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 6 May 2025, the rights and obligations of the Company were novated to Legal & General Euro Mortgage SPV LLP. As the Company is no longer performing its principal activity, the financial statements have not been prepared on a going concern basis.”
Significant events
- “In November 2024, the Board approved the novation of the rights and obligations of the Company to that of a limited liability partnership, Legal & General Euro Mortgage SPV LLP, an entity under common control with the Company. The novation was executed on 6 May 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2022-09-23 | — | — |
| SHAH, Lorna Louise | Director | 2026-05-05 | Apr 1981 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, David Richard | Director | 2023-02-01 | 2025-05-30 |
| KONG SUN CHOW, Johnny | Director | 2022-09-23 | 2024-12-31 |
| OWEN MOXLEY, Carl | Director | 2022-09-23 | 2023-09-26 |
| RAJKUMAR, Nimol | Director | 2023-09-27 | 2026-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal And General Assurance Society Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-23 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2023-11-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-10 | RESOLUTIONS | resolution | resolution |
| 2023-08-10 | RESOLUTIONS | resolution | resolution |
| 2023-08-10 | SH02 | capital | capital alter shares subdivision |
| 2023-08-10 | MA | incorporation | memorandum articles |
| 2023-08-04 | SH14 | capital | capital redomination of shares |
| 2023-02-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
42.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)