Lts Paris Gardens (general Partner) Limited in Cottons Lane LONDON

Lts Paris Gardens (general Partner) Limited LONDON

Founded in 2011, Lts Paris Gardens (general Partner), classified under reg no. 07807306 is an active company. Currently registered at 7th Floor Cottons Centre SE1 2QG, London the company has been in the business for 13 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2015/03/13 Lts Paris Gardens (general Partner) Limited is no longer carrying the name Mclaren (paris Gardens General Partner).

The firm has 5 directors, namely Rachana V., Matthew L. and Dushyant S. and others. Of them, Michael V. has been with the company the longest, being appointed on 15 May 2020 and Rachana V. has been with the company for the least time - from 24 February 2023. As of 15 June 2024, there were 19 ex directors - Dominic R., Robert R. and others listed below. There were no ex secretaries.

Lts Paris Gardens (general Partner) Limited Address / Contact

Office Address	7th Floor Cottons Centre
Office Address2	Cottons Lane
Town	London
Post code	SE1 2QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07807306
Date of Incorporation	Wed, 12th Oct 2011
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (15 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Rachana V.

Position: Director

Appointed: 24 February 2023

Matthew L.

Position: Director

Appointed: 27 July 2022

Dushyant S.

Position: Director

Appointed: 30 July 2021

James M.

Position: Director

Appointed: 25 February 2021

Michael V.

Position: Director

Appointed: 15 May 2020

Dominic R.

Position: Director

Appointed: 30 July 2021

Resigned: 28 July 2022

Robert R.

Position: Director

Appointed: 25 February 2021

Resigned: 30 July 2021

Peter H.

Position: Director

Appointed: 29 September 2020

Resigned: 08 December 2020

Gemma K.

Position: Director

Appointed: 15 May 2020

Resigned: 24 February 2023

Matthew M.

Position: Director

Appointed: 14 October 2019

Resigned: 30 July 2021

Rebecca W.

Position: Director

Appointed: 14 October 2019

Resigned: 26 February 2021

David T.

Position: Director

Appointed: 21 December 2017

Resigned: 22 September 2020

Stephen L.

Position: Director

Appointed: 21 December 2017

Resigned: 14 October 2019

Iliya B.

Position: Director

Appointed: 21 December 2017

Resigned: 29 June 2020

Simon M.

Position: Director

Appointed: 02 May 2017

Resigned: 21 December 2017

Boris P.

Position: Director

Appointed: 01 December 2016

Resigned: 21 December 2017

Adam W.

Position: Director

Appointed: 01 December 2016

Resigned: 21 December 2017

Robert M.

Position: Director

Appointed: 24 September 2015

Resigned: 02 May 2017

Nitin B.

Position: Director

Appointed: 02 March 2015

Resigned: 01 December 2016

Ryan P.

Position: Director

Appointed: 02 March 2015

Resigned: 15 June 2016

Richard J.

Position: Director

Appointed: 19 December 2014

Resigned: 02 March 2015

Graham I.

Position: Director

Appointed: 14 October 2011

Resigned: 02 March 2015

John G.

Position: Director

Appointed: 14 October 2011

Resigned: 02 March 2015

Richard B.

Position: Director

Appointed: 12 October 2011

Resigned: 14 October 2011

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 12 October 2011

Resigned: 14 October 2011

Huntsmoor Limited

Position: Corporate Director

Appointed: 12 October 2011

Resigned: 14 October 2011

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2011

Resigned: 14 October 2011

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Capella Uk Bidco 1 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wellcome Trust Investments 1 Unlimited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Titanium Uk Holdco 1 Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Capella Uk Bidco 1 Limited

12 St. James's Square, London, SW1Y 4LB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12474076
Notified on	15 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wellcome Trust Investments 1 Unlimited

215 Euston Road, London, NW1 2BE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06483238
Notified on	21 December 2017
Ceased on	15 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Titanium Uk Holdco 1 Limited

Plumtree Court Shoe Lane, London, EC4A 4AU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09955278
Notified on	21 December 2017
Ceased on	15 May 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Mclaren (paris Gardens General Partner)	March 13, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 11th, April 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 11th, April 2023	accounts	Free Download (37 pages)
AP01	New director appointment on 2023/02/24. filed on: 2nd, March 2023	officers	Free Download (2 pages)
TM01	2023/02/24 - the day director's appointment was terminated filed on: 2nd, March 2023	officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 52-54 Gracechurch Street London EC3V 0EH. Previous address: 12 st. James's Square London SW1Y 4LB England filed on: 10th, January 2023	address	Free Download (1 page)
TM01	2022/07/28 - the day director's appointment was terminated filed on: 14th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/27. filed on: 14th, August 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 6th, April 2022	accounts	Free Download (36 pages)
TM01	2021/07/30 - the day director's appointment was terminated filed on: 13th, August 2021	officers	Free Download (1 page)
TM01	2021/07/30 - the day director's appointment was terminated filed on: 13th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/30. filed on: 13th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/30. filed on: 13th, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 12th, July 2021	accounts	Free Download (38 pages)
TM01	2021/02/26 - the day director's appointment was terminated filed on: 10th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/25. filed on: 10th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/25. filed on: 10th, March 2021	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 12 st. James's Square London SW1Y 4LB filed on: 19th, February 2021	address	Free Download (1 page)
TM01	2020/12/08 - the day director's appointment was terminated filed on: 13th, January 2021	officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 7th Floor Cottons Centre Cottons Lane London SE1 2QG filed on: 23rd, November 2020	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 12 st. James's Square London SW1Y 4LB. Previous address: 55 Baker Street London W1U 7EU United Kingdom filed on: 23rd, November 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/09/29. filed on: 28th, October 2020	officers	Free Download (2 pages)
TM01	2020/09/22 - the day director's appointment was terminated filed on: 21st, October 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/30 filed on: 3rd, September 2020	accounts	Free Download (35 pages)
TM01	2020/06/29 - the day director's appointment was terminated filed on: 30th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/15. filed on: 27th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/15. filed on: 27th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/14. filed on: 29th, October 2019	officers	Free Download (2 pages)
TM01	2019/10/14 - the day director's appointment was terminated filed on: 29th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/14. filed on: 29th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 22nd, March 2019	accounts	Free Download (34 pages)
AA01	Current accounting period shortened to 2018/09/30, originally was 2018/12/31. filed on: 31st, August 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 6th, July 2018	accounts	Free Download (17 pages)
TM01	2017/12/21 - the day director's appointment was terminated filed on: 11th, January 2018	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 55 Baker Street London W1U 7EU filed on: 10th, January 2018	address	Free Download (1 page)
AP01	New director appointment on 2017/12/21. filed on: 8th, January 2018	officers	Free Download (2 pages)
TM01	2017/12/21 - the day director's appointment was terminated filed on: 8th, January 2018	officers	Free Download (1 page)
TM01	2017/12/21 - the day director's appointment was terminated filed on: 8th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/21. filed on: 8th, January 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/01/08. New Address: 7th Floor Cottons Centre Cottons Lane London SE1 2QG. Previous address: 35 Park Lane London W1K 1RB filed on: 8th, January 2018	address	Free Download (1 page)
AP01	New director appointment on 2017/12/21. filed on: 8th, January 2018	officers	Free Download (2 pages)
TM01	2017/12/21 - the day director's appointment was terminated filed on: 8th, January 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, January 2018	resolution	Free Download (44 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, August 2017	accounts	Free Download (26 pages)
TM01	2017/05/02 - the day director's appointment was terminated filed on: 2nd, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/02. filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM01	2016/12/01 - the day director's appointment was terminated filed on: 1st, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/01. filed on: 1st, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/01. filed on: 1st, December 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 22nd, June 2016	accounts	Free Download (20 pages)
TM01	2016/06/15 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, February 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 18th, December 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/12/18	capital
AUD	Resignation of an auditor filed on: 23rd, November 2015	auditors	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 3rd, November 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/09/24. filed on: 25th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/02. filed on: 16th, March 2015	officers	Free Download (2 pages)
TM01	2015/03/02 - the day director's appointment was terminated filed on: 13th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/02. filed on: 13th, March 2015	officers	Free Download (2 pages)
TM01	2015/03/02 - the day director's appointment was terminated filed on: 13th, March 2015	officers	Free Download (1 page)
TM01	2015/03/02 - the day director's appointment was terminated filed on: 13th, March 2015	officers	Free Download (1 page)
CERTNM	Company name changed mclaren (paris gardens general partner) LIMITEDcertificate issued on 13/03/15 filed on: 13th, March 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Address change date: 2015/03/13. New Address: 35 Park Lane London W1K 1RB. Previous address: Leconfield House 3Rd Floor East Curzon Street London W1J 5JA filed on: 13th, March 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/07/31 filed on: 18th, February 2015	accounts	Free Download (13 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/12/19 filed on: 6th, January 2015	capital	Free Download (4 pages)
AP01	New director appointment on 2014/12/19. filed on: 6th, January 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 1st, December 2014	annual return	Free Download (4 pages)
CH01	On 2014/10/01 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/11/17. New Address: Leconfield House 3Rd Floor East Curzon Street London W1J 5JA. Previous address: C/O Mclaren Property Leconfield House 3Rd Floor East, Leconfield House Curzon Street London W1J 5HA filed on: 17th, November 2014	address	Free Download (1 page)
CH01	On 2014/10/01 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 26th, September 2014	auditors	Free Download (1 page)
CH01	On 2014/07/25 director's details were changed filed on: 19th, August 2014	officers	Free Download (5 pages)
CH01	On 2014/07/25 director's details were changed filed on: 18th, August 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/18	capital
AD01	Change of registered office on 2013/10/18 from Leconfield House Curzon Street London W1J 5JA filed on: 18th, October 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 17th, October 2013	accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/08/28 from 7 Curzon Street London W1J 5HG United Kingdom filed on: 28th, August 2013	address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2012	resolution	Free Download (47 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/10/31 filed on: 18th, October 2011	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/10/18 from 5 New Street Square London EC4A 3TW United Kingdom filed on: 18th, October 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/10/18. filed on: 18th, October 2011	officers	Free Download (2 pages)
TM01	2011/10/18 - the day director's appointment was terminated filed on: 18th, October 2011	officers	Free Download (1 page)
TM01	2011/10/18 - the day director's appointment was terminated filed on: 18th, October 2011	officers	Free Download (1 page)
TM01	2011/10/18 - the day director's appointment was terminated filed on: 18th, October 2011	officers	Free Download (1 page)
TM02	2011/10/18 - the day secretary's appointment was terminated filed on: 18th, October 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/10/18. filed on: 18th, October 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2011	incorporation	Free Download (53 pages)

Lts Paris Gardens (general Partner) Limited LONDON

Lts Paris Gardens (general Partner) Limited Address / Contact

Company Information / Profile

Company staff

Rachana V.

Matthew L.

Dushyant S.

James M.

Michael V.

Dominic R.

Robert R.

Peter H.

Gemma K.

Matthew M.

Rebecca W.

David T.

Stephen L.

Iliya B.

Simon M.

Boris P.

Adam W.

Robert M.

Nitin B.

Ryan P.

Richard J.

Graham I.

John G.

Richard B.

Huntsmoor Nominees Limited

Huntsmoor Limited

Taylor Wessing Secretaries Limited

People with significant control

Company previous names

Company filings

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