LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
Company details
- Registered name
- LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
- Company number
- 08428232
- Registered office
- One, Coleman Street, London, EC2R 5AA
- Company type
- Private limited company
- Incorporated on
- 4 March 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 104 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2026 | Director resigned | JEWEL-CLARK, Christopher Martin | — |
| 31/03/2026 | Director resigned | O’NEILL, Garvan | — |
| 31/03/2026 | Director appointed | — | WRIGHT, Christopher |
| 31/03/2026 | Director appointed | — | MOORE, Michelle |
| 01/03/2026 | Director resigned | FITZPATRICK, Jasan | — |
| 31/12/2025 | Director resigned | SEARS, Roseanna Holly | — |
| 31/12/2025 | Director resigned | HUGHES, William | — |
| 23/06/2025 | Charge registered | — | A registered charge |
| 23/05/2025 | Director resigned | CENTURY, Simon Jeremy | — |
| 15/04/2025 | Director appointed | — | SEARS, Roseanna Holly |
| 02/12/2024 | Director resigned | MEE, Gareth Shaun | — |
| 02/12/2024 | Director resigned | MASON, Catherine Laura | — |
| 02/12/2024 | Director appointed | — | HUGHES, William |
| 02/12/2024 | Director appointed | — | CENTURY, Simon Jeremy |
| 10/07/2024 | Director appointed | — | O’NEILL, Garvan |
| 10/07/2024 | Director appointed | — | PIETERSE, Wilhelmus Johannes |
| 10/04/2024 | Director resigned | TIMMS, Geoffrey Julian | — |
| 10/04/2024 | Director appointed | — | JEWEL-CLARK, Christopher Martin |
| 31/12/2023 | Director resigned | WILSON, Nigel David, Sir | — |
| 02/05/2023 | Director appointed | — | FITZPATRICK, Jasan |
Financial highlights
The most recent accounts (21 Oct 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/08428232
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED (08428232)
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED is a private limited company incorporated on 4 March 2013 and registered in the United Kingdom under company number 08428232. Its registered office is at One, Coleman Street, London, EC2R 5AA. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Legal & General Group Plc. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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