opendata.bot
Company number
13199347

LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED

Officer · LEGAL & GENERAL CO SEC LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED
Company number
13199347
Registered office
ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM · 281 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 February 2021
Status
Active
Age
5 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

corporate-secretary
Appointed 12/02/2021
Active
director
Appointed 12/02/2021
Active
director
Appointed 27/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Legal & General Uk Btr Investment Gp Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/02/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/02/2021

Serving officers

corporate-secretary Appointed 12/02/2021
director Appointed 12/02/2021
director Appointed 27/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/04/2026 Charge registered A registered charge
27/09/2024 Director resigned EDWARDS, William Robert Aldington
27/09/2024 Director appointed JARVIS, Matthew Peter
14/06/2023 Director resigned EDWARDS, Paul Alexander
19/05/2023 Director appointed EDWARDS, William Robert Aldington
25/10/2022 Director resigned SEARS, Roseanna Holly
20/06/2022 Director appointed SEARS, Roseanna Holly
08/07/2021 Charge registered A registered charge
12/02/2021 Person with significant control added Legal & General Uk Btr Investment Gp Llp
12/02/2021 Director appointed EDWARDS, Paul Alexander
12/02/2021 Director appointed BARRIE, Michael Donald, Mr
12/02/2021 Corporate-secretary appointed LEGAL & GENERAL CO SEC LIMITED

Financial highlights

No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

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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Frequently asked questions

What is the company number of LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED?
According to the official registry, the company number of LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED is 13199347.
Where is LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED registered?
The registered office is ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM.
Who runs LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED?
LEGAL & GENERAL CO SEC LIMITED is listed among the officers of LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED.
What is the SIC code of LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED?
Legal & General Uk Btr Investment Gp Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED (13199347)

LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED is a private limited company incorporated on 12 February 2021 and registered in the United Kingdom under company number 13199347. Its registered office is at ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Legal & General Uk Btr Investment Gp Llp. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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