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Nom	London Square (Investments) Limited
Adresse	One York Road Uxbridge UB8 1RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07622527 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding 64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	De Facto 1858 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB London Square (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07159358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brown, Scott Douglas Uxbridge, Middlesex, England Status: Active Notified: 26/11/2013 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

Lawrence, Adam Uxbridge, Middlesex, England Status: Active Notified: 31/05/2013 Role: Secretary Nationality: British

Lawrence, Adam Paul Uxbridge, Middlesex, England Status: Active Notified: 31/05/2011 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB LSQ (Crimscott Street) Holdings Limited Status: Active Notified: 09/03/2017 Companies House Number: 10662508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Square (Streatham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08573567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Square Works Limited Status: Active Notified: 06/04/2016 Companies House Number: 08051976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

London Square (Crimscott Street) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2017 Companies House Number: 08633361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

London Square (Investments) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)