London Square (Holdings) Limited
- Company number
- 07159358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2010
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- DE Facto 1746 Limited (until 11 Apr 2010)
- GC Newco 1 Limited (until 30 Jun 2010)
- London Square Developments (Holdings) Limited (until 8 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Mark Stewart | Director | 16 Jan 2019 | |
| LAWRENCE, Adam Paul | Director | 1 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Square Developments (Ventures) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
London Square (Holdings) Limited → London Square Developments (Ventures) Limited → London Square Limited → LSQ Holdco 3 Limited → LSQ Holdco 2 Limited → London Square Developments (Holdings) Limited
Controls
- London Square (Investments) Limited (07622527)
Directors’ other companies
- EVANS, Mark Stewart - Director at London Square Living Limited
- EVANS, Mark Stewart - Director at London Square (Projects) Limited
- EVANS, Mark Stewart - Director at London Square Developments Limited
- EVANS, Mark Stewart - Director at London Square Works Limited
- EVANS, Mark Stewart - Director at London Square (Staines) Limited
- EVANS, Mark Stewart - Director at London Square (Streatham) Limited
- EVANS, Mark Stewart - Director at London Square Partners Limited
- EVANS, Mark Stewart - Director at London Square Development Management Limited
- EVANS, Mark Stewart - Director at London Square (West Croydon) Limited
- EVANS, Mark Stewart - Director at London Square (Putney) Limited
Companies at the same address
- London Square (Crimscott Street) Limited (08633361)
- London Square (Investments) Limited (07622527)
- London Square (Projects) Limited (07788521)
- London Square (Putney) Limited (07629203)
- London Square (Rsg) Limited (08281137)
- London Square (Staines) Limited (09780531)
- London Square (Streatham) Limited (08573567)
- London Square Development Management Limited (07788608)
- London Square Developments (Holdings) Limited (09095029)
- London Square Developments (Ventures) Limited (07774468)