Lts Paris Gardens (general Partner) Limited. Head office in London. Check Director.

Lts Paris Gardens (general Partner) Limited, London

Lts Paris Gardens (General Partner) Limited is a private limited company. Once, it was named Mclaren (Paris Gardens General Partner) Limited (changed on 2015-03-13). Located at 7Th Floor Cottons Centre, Cottons Lane, London SE1 2QG, the aforementioned 12 years old enterprise was incorporated on 2011-10-12 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
5 directors can be found in this enterprise: Rachana V. (appointed on 24 February 2023), Matthew L. (appointed on 27 July 2022), Dushyant S. (appointed on 30 July 2021).

About
Name: Lts Paris Gardens (general Partner) Limited
Number: 07807306
Incorporation date: 2011-10-12
End of financial year: 30 September


Address:	7th Floor Cottons Centre Cottons Lane London SE1 2QG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Capella Uk Bidco 1 Limited

15 May 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wellcome Trust Investments 1 Unlimited

21 December 2017 - 15 May 2020

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Titanium Uk Holdco 1 Limited

21 December 2017 - 15 May 2020

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Lts Paris Gardens (General Partner) Limited confirmation statement filing is 2023-12-29. The most current confirmation statement was sent on 2022-12-15. The date for the next annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Capella Uk Bidco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. James's Square, SW1Y 4LB London. Wellcome Trust Investments 1 Unlimited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Euston Road, NW1 2BE London. Titanium Uk Holdco 1 Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Shoe Lane, EC4A 4AU London.

Company filing

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

Type		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)

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