Legal & General Suburban BTR (Development) Limited
Company 13061744 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Anette Claire Simpson Director · appointed 2021
- Valeriya Emanuilova Radeva Director · appointed 2026
- Alexandra Kathleen Pringle Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Anette Claire Simpson Director · appointed 2021
- Valeriya Emanuilova Radeva Director · appointed 2026
- Alexandra Kathleen Pringle Director · appointed 2023
Left in the last 12 months
- Jayson Parmar Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Legal & General Suburban BTR (Development 2) Limited 3 shared directors
- Legal & General Sbtr (Crowthorne 1) Limited 3 shared directors
- Legal & General Sbtr (Crowthorne 2) Limited 3 shared directors
- Legal & General Sbtr (Sandy Lane 1) Limited 3 shared directors
- Legal & General Sbtr (Sandy Lane 2) Limited 3 shared directors
- Legal & General Sbtr (ST Neots) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13061744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2020 |
| Address | ONE, COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Legal & General Homes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Legal & General Sbtr (Crowthorne 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07 - Legal & General Sbtr (Sandy Lane 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 - Legal & General Sbtr (Sandy Lane 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03 - Legal & General Sbtr (ST Neots) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-19 - Legal & General Sbtr (Stanton Cross 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22 - Legal & General Sbtr (Stanton Cross 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 - Legal & General Sbtr (Ashdown House 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16 - Legal & General Sbtr (Keresley 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02
Officers (8)
- Valeriya Emanuilova Radeva Director · appointed 2026
- Alexandra Kathleen Pringle Director · appointed 2023
- Anette Claire Simpson Director · appointed 2021
Show 5 former officers
- Jayson Parmar Director · appointed 2025 · resigned 2026
- Thomas Edward Robert Coles Director · appointed 2022 · resigned 2023
- Rory Tycho Ulysses Spriggs Director · appointed 2022 · resigned 2025
- Georgina Jane Scott Director · appointed 2020 · resigned 2021
- Vishal Gor Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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