LS Cardiff (GP) Investments 2 Limited
Company 05068014 Active
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| Number | 05068014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2004 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (4) 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.
- Land Securities Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 - Intu Shopping Centres PLC ceased 2023-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities Portfolio Management Limited ceased 2023-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 - LS Cardiff Holdings Limited ceased 2024-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST.David's (General Partner) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (16)
Show 16 former officers
- Andrew Philip Graham Dixon Director · appointed 2020 · resigned 2024
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2020 · resigned 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2020 · resigned 2020
- Martin Richard Breeden Director · appointed 2020 · resigned 2020
- Hugh Michael Ford Director · appointed 2020 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Martin David Ellis Director · appointed 2010 · resigned 2015
- Trevor Pereira Director · appointed 2010 · resigned 2020
- Roberts, Edward Matthew Giles, Dr Director · appointed 2010 · resigned 2020
- Loraine Woodhouse Director · appointed 2009 · resigned 2010
- Caroline Kirby Director · appointed 2005 · resigned 2011
- Peter Charles Barton Director · appointed 2004 · resigned 2005
- Susan Marsden Secretary · appointed 2004 · resigned 2020
- Richard Malcolm Cable Director · appointed 2004 · resigned 2008
- John George Abel Director · appointed 2004 · resigned 2005
- Kay Elizabeth Chaldecott Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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