OpenCompanies

LS Cardiff (Gp) Investments 2 Limited

Company number
05068014
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2004
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

100 Victoria Street
London
SW1E 5JL

Previous names

  • CSC Cardiff Limited (until 1 Mar 2013)
  • Intu Cardiff Limited (until 30 Mar 2023)

Control

NameNature of controlNotifiedCeased
Intu Shopping Centres Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Mar 2023
Land Securities Portfolio Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2023 29 Mar 2023
Ls Cardiff Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2023 11 Jul 2024
Land Securities Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 Dormant £1 0
31 Mar 2022 Dormant £1 -
31 Mar 2021 Dormant £1 -
31 Dec 2020 Dormant £1 -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Owned by

LS Cardiff (Gp) Investments 2 Limited → Land Securities Property Holdings LimitedLand Securities Group PLC

Controls

Registered address

319 companies are registered at this address - likely a registration agent.

Data