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LS CARDIFF (GP) INVESTMENTS 2 LIMITED

Active
05068014·incorporated 2004-03-09

LS CARDIFF (GP) INVESTMENTS 2 LIMITED is an active UK private limited company, incorporated on 9 March 2004 at Companies House (number 05068014; OpenRegistry canonical ID GB-05068014-ls-cardiff-gp-investments-2-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-09
Registered Address
100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LS CARDIFF (GP) INVESTMENTS 2 LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Land Securities Portfolio Management Limited (United Kingdom reg. 03934750). Notified 2023-03-24. Ceased 2023-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ls Cardiff Holdings Limited (United Kingdom reg. 08075096). Notified 2023-03-29. Ceased 2024-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Intu Shopping Centres Plc (United Kingdom reg. 2893329). Notified 2016-04-06. Ceased 2023-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LS CARDIFF (GP) INVESTMENTS 2 LIMITED has previously traded as:

  • INTU CARDIFF LIMITED (until 2023-03-30)
  • CSC CARDIFF LIMITED (until 2013-03-01)

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