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Nom	London Square Developments (Holdings) Limited
Adresse	One York Road Uxbridge UB8 1RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09095029 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	LSQ Holdco 1 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 (3)

Source: Companies House

GB Aldar Development (Lsq) Limited Status: Active Notified: 30/11/2023 Companies House Number: 15289155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ares Management, Lp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05434226 Nature of Control

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

GB Lsq Holdings (Luxembourg) Sarl Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: B188169 Nature of Control

Ownership of shares - 75% or more

Officers (14)

Source: Companies House

Al Dhiyebi, Talal Shaffique Abdullah Uxbridge, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Dudley, David Manson Uxbridge, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Emery, Jonathan Michael Uxbridge, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Falaknaz, Faisal Mohammed Abdulrahman Uxbridge, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Ivanova, Boyana Krasimirova Uxbridge, England Status: Active Notified: 19/02/2024 Role: Secretary

Lawrence, Adam Paul Uxbridge, Middlesex, England Status: Active Notified: 22/07/2014 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Jahedur Uxbridge, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Brown, Scott Douglas Uxbridge, England Status: Ceased Notified: 22/07/2014 Ceased: 30/11/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Buckland, Mark Uxbridge, England Status: Ceased Notified: 22/07/2014 Ceased: 30/11/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Casey, Stephen Charles Uxbridge, England Status: Ceased Notified: 23/09/2015 Ceased: 30/11/2023 Date of Birth: 03/1949 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Evans, Mark Stewart Uxbridge, England Status: Ceased Notified: 16/01/2019 Ceased: 30/11/2023 Date of Birth: 08/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Greilsamer, Nicolas David Uxbridge, England Status: Ceased Notified: 12/09/2019 Ceased: 30/11/2023 Date of Birth: 07/1988 Occupation: Investor Director Role: Director Country of Residence: England Nationality: French,American

Jenkinson, Michael Paul Uxbridge, England Status: Ceased Notified: 25/01/2023 Ceased: 30/11/2023 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pain, Mark Andrew Uxbridge, England Status: Ceased Notified: 22/07/2014 Ceased: 11/12/2023 Date of Birth: 06/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB LSQ Holdco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09095042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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London Square Developments (Holdings) Limited

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Persons with Significant Control (3)

Officers (14)

Companies Controlled by This Company (1)