Všechny informace o:

Jméno	London Square Partners Limited
Adresa	One York Road Uxbridge UB8 1RN
VAT ID (DIČ)	no VAT ID available
Company No.	09206835 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 64203 Activities of construction holding companies
Company Register Status	active
Previous Names	Broadwick Estates Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB London Square Development Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07788608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brown, Scott Douglas Uxbridge, Middlesex, England Status: Active Notified: 08/09/2014 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Evans, Mark Stewart Uxbridge, Middlesex, England Status: Active Notified: 16/01/2019 Date of Birth: 08/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Kierney, David Alexander Uxbridge, Middlesex, England Status: Active Notified: 07/07/2021 Date of Birth: 06/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lawrence, Adam Paul Uxbridge, Middlesex, England Status: Active Notified: 19/09/2017 Date of Birth: 03/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mcdonagh, Joanna Juanita Uxbridge, England Status: Active Notified: 07/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

London Square PIC Partnershi P Limited Status: Active Notified: 03/02/2023 Companies House Number: 14637765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vulcan Wharf Limited Status: Active Notified: 15/06/2018 Companies House Number: 10834185 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

London Square Partners Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)