co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEICESTER SQ OPCO LTD
Person with Significant Control

LEICESTER SQ OPCO LTD: Person with Significant Control

    • Overview

    Company NameLEICESTER SQ OPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05986673
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEICESTER SQ OPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    		Mar 31, 2026
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number12546588
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		Jan 12, 2024
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15266294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Edwardian New Finance Limited
    Bath Road
    UB3 5AW Hayes
    140
    Middx
    England
    		Apr 06, 2016
    Bath Road
    UB3 5AW Hayes
    140
    Middx
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06544619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0