Leicester SQ Opco LTD
Company 05986673 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benedict Joel Chambers Director · appointed 2026
- Jose Antonio Fresnedo Amado Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Benedict Joel Chambers Director · appointed 2026
- Jose Antonio Fresnedo Amado Director · appointed 2026
Left in the last 12 months
- Thomas Mark Tolley Director · appointed 2024 · resigned 2026
- Nicholas Mark Chadwick Director · appointed 2024 · resigned 2026
- Christopher Scott Harrison Penny Director · appointed 2024 · resigned 2026
- Simon Kolbert Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London Propco 1 Limited 2 shared directors
Connected through a shared director
- Frieslawn Investment Holdings Limited 1 shared director
- Conren Land Indigo Dartriver Limited 1 shared director
- Ferrado UK Limited 1 shared director
- Liberty Place Limited 1 shared director
- HMT Cannon Place LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05986673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2006 |
| Address | WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Ferrado UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Edwardian NEW Finance Limited ceased 2024-01-12
75-100% shares · notified 2016-04-06 - SOF 12 Robinson Holdco Limited ceased 2026-03-31
75-100% shares · notified 2024-01-12
Officers (15)
- Benedict Joel Chambers Director · appointed 2026
- Jose Antonio Fresnedo Amado Director · appointed 2026
Show 13 former officers
- Simon Kolbert Director · appointed 2025 · resigned 2026
- Thomas Mark Tolley Director · appointed 2024 · resigned 2026
- Nicholas Mark Chadwick Director · appointed 2024 · resigned 2026
- Christopher Scott Harrison Penny Director · appointed 2024 · resigned 2026
- Krishma Dear Director · appointed 2022 · resigned 2024
- Singh, Siraj, Mrs. Director · appointed 2020 · resigned 2024
- Inderneel Singh Director · appointed 2020 · resigned 2024
- Shashi Merag Shah Director · appointed 2020 · resigned 2024
- Andrew Hart Director · appointed 2020 · resigned 2024
- Singh, Amrit, Mrs. Director · appointed 2020 · resigned 2024
- Vijay Wason Secretary · appointed 2006 · resigned 2024
- John Robert Morley Director · appointed 2006 · resigned 2020
- Jasminder Singh Director · appointed 2006 · resigned 2024
Directors and officers on the Companies House record, current and former.
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