London Square (Springfield) Holdings Limited
- Company number
- 15351941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2023
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Mark Stewart | Director | 14 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Square Developments (Ventures) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2023 | 15 Apr 2024 |
| London Square Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
London Square (Springfield) Holdings Limited → London Square Developments Limited → London Square Limited → LSQ Holdco 3 Limited → LSQ Holdco 2 Limited → London Square Developments (Holdings) Limited
Controls
- London Square (Springfield) Limited (15351986)
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 (Holdings) Limited
- EVANS, Mark Stewart - Director at London Square (Streatham) 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 (West Croydon) Holdings Limited
- EVANS, Mark Stewart - Director at London Square (Putney) Limited
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