LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED
Company Number 09558238
Status
Active
Incorporated
April 23, 2015
Entity Type
Ltd
Registered Office
One
London
EC2R 5AA
66290
Previous Names
LEGAL & GENERAL (SPV NO. 1) LIMITED
Ceased on Sep 18, 2015
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09558238, this organization has been active since April 2015. Primarily in the 66290 sector, the business maintains its official headquarters at One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 1, 2026
Accounts
Jun 1, 2026
Officers
May 7, 2026
Officers
May 7, 2026
Confirmation Statement
Oct 1, 2025
Accounts
May 14, 2025
Confirmation Statement
Oct 1, 2024
Accounts
Aug 14, 2024
Confirmation Statement
Oct 13, 2023
Officers
Oct 3, 2023
Officers
Oct 3, 2023
Accounts
Aug 21, 2023
Confirmation Statement
Oct 5, 2022
Accounts
Sep 21, 2022
Officers
Apr 4, 2022
Confirmation Statement
Oct 8, 2021
Officers
Oct 6, 2021
Accounts
Jul 28, 2021
Confirmation Statement
Oct 9, 2020
Accounts
Aug 21, 2020
Confirmation Statement
Oct 11, 2019
Accounts
Jun 14, 2019
Officers
Apr 1, 2019
Officers
Apr 1, 2019
Confirmation Statement
Oct 12, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Legal And General Assurance Society Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
30%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
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