Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Leisure II (West India Quay LP) Shareholder Limited

Management of real estate on a fee or contract basis

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Leisure II (West India Quay LP) Shareholder Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 21

  1. Rejinder Bangar 2023-2023 Director View profile
  2. Daniel Stewart Rabin 2022-2023 Director View profile
  3. Russell James Loveland 2021-2022 Director View profile
  4. Deepan Rasiklal Khiroya 2019-2021 Director View profile
  5. Olivia Clare Troughton 2014-2019 Director View profile
  6. Dominic James O'Rourke 2013-2014 Director View profile
  7. John Manwaring Robertson 2011-2013 Director View profile
  8. Corin Leonard Thoday 2009-2011 Director View profile
  9. Russell Norman Black 2008-2009 Director View profile
  10. Alasdair David Evans 2008-2010 Director View profile
  11. Pierre Yves Gerbeau 2008-2013 Director View profile
  12. Xavier Pullen 2008-2013 Director View profile
  13. Douglas Allister Mcandrew 2005-2008 Director View profile
  14. Falguni Rameshchandra Desai 2004-2008 Director View profile
  15. William D'Urban Sunnucks 2003-2008 Director View profile
  16. Martin Barber 2003-2004 Director View profile
  17. Simon John Napier Leadbetter 1999-2004 Director View profile
  18. Andrew Francis Blurton 1999-2004 Director View profile
  19. Michael Albert Bibring 1999-2004 Director View profile
  20. Jagtar Singh 1999-2004 Director View profile
  21. John William Harrison 1999-2004 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Management of real estate on a fee or contract basis
Incorporated
01/11/1999
Registered office
London

Ownership

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.

Group

  1. Leisure II (West India Quay LP) Shareholder Limited is controlled by The X-Leisure (General Partner) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11 · source: Companies House PSC register
  2. The X-Leisure (General Partner) Limited is controlled by Land Securities Portfolio Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 · source: Companies House PSC register

Ultimately controlled by Land Securities Portfolio Management Limited.

71 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Total assets
£50
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£1
2026-03-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03871818
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data