LEGAL & GENERAL EURO MORTGAGE NO.1 SPV LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one