LGC Overseas Holdco Limited
Company 13523156 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Valeriya Emanuilova Radeva Director · appointed 2025
- Vikki-Louise Fabian Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Valeriya Emanuilova Radeva Director · appointed 2025
- Vikki-Louise Fabian Director · appointed 2026
Left in the last 12 months
- Bronwyn Verna Kretzmann Director · appointed 2025 · resigned 2025
- Tina Ying Zhao Director · appointed 2024 · 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
- LGC TEP UK Holdco Limited 2 shared directors
- LGC 265 S. Orange UK Holdco Limited 2 shared directors
- LGC 150 Richmond UK Holdco Limited 2 shared directors
Connected through a shared director
- NSC Building B Limited 1 shared director
- Legal & General Affordable Homes (Development) Limited 1 shared director
- Legal & General Affordable Homes (Development 2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13523156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2021 |
| Address | ONE, COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Capital Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14 - Legal & General Senior Living Limited ceased 2022-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21
Officers (10)
- Vikki-Louise Fabian Director · appointed 2026
- Valeriya Emanuilova Radeva Director · appointed 2025
Show 8 former officers
- Bronwyn Verna Kretzmann Director · appointed 2025 · resigned 2025
- Tina Ying Zhao Director · appointed 2024 · resigned 2026
- Sarah Helen Love Director · appointed 2024 · resigned 2025
- Gareth Shaun Mee Director · appointed 2022 · resigned 2024
- Jasan Fitzpatrick Director · appointed 2022 · resigned 2025
- Catherine Laura Mason Director · appointed 2022 · resigned 2024
- Benjamin John Rosewall Director · appointed 2021 · resigned 2022
- Simon Jeremy Century Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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