30-31 GOLDEN SQUARE GP LLP
Overview
| Company Name | 30-31 GOLDEN SQUARE GP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC453983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is 30-31 GOLDEN SQUARE GP LLP located?
| Registered Office Address | One Coleman Street EC2R 5AA London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30-31 GOLDEN SQUARE GP LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 03, 2026 |
What is the status of the latest confirmation statement for 30-31 GOLDEN SQUARE GP LLP?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for 30-31 GOLDEN SQUARE GP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to One Coleman Street London United Kingdom EC2R 5AA on Feb 07, 2025 | 1 pages | LLAD01 | ||
Notification of Legal & General Property Limited as a person with significant control on Oct 17, 2024 | 2 pages | LLPSC02 | ||
Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on Oct 17, 2024 | 1 pages | LLPSC07 | ||
Termination of appointment of Aviva Investors Real Estate Limited as a member on Oct 17, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Ascot Real Estate Investments Gp Llp as a member on Oct 17, 2024 | 1 pages | LLTM01 | ||
Appointment of Lgp Newco Limited as a member on Oct 17, 2024 | 2 pages | LLAP02 | ||
Appointment of Legal & General Property Limited as a member on Oct 17, 2024 | 2 pages | LLAP02 | ||
Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on Oct 03, 2024 | 2 pages | LLPSC05 | ||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | LLAA01 | ||
Incorporation of a limited liability partnership | 8 pages | LLIN01 | ||
Who are the officers of 30-31 GOLDEN SQUARE GP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL PROPERTY LIMITED | LLP Designated Member | Coleman Street EC2R 5AA London One England |
| 216754040001 | ||||||||||
| LGP NEWCO LIMITED | LLP Designated Member | Coleman Street EC2R 5AA London One England |
| 193354060001 | ||||||||||
| ASCOT REAL ESTATE INVESTMENTS GP LLP | LLP Designated Member | EC3M 4AE London 80 Fenchurch Street |
| 327819930001 | ||||||||||
| AVIVA INVESTORS REAL ESTATE LIMITED | LLP Designated Member | EC3M 4AE London 80 Fenchurch Street |
| 327819940001 |
Who are the persons with significant control of 30-31 GOLDEN SQUARE GP LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Property Limited | Oct 17, 2024 | Coleman Street EC2R 5AA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ascot Real Estate Investments Gp Llp | Oct 03, 2024 | EC3M 4AE London 80 Fenchurch Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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