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Companies House/Bristol/Company profile

LSAV (STAPLETON) GP2 LIMITED

Active
08593699·incorporated 2013-07-02

LSAV (STAPLETON) GP2 LIMITED is an active UK private limited company, incorporated on 2 July 2013 at Companies House (number 08593699; OpenRegistry canonical ID GB-08593699-lsav-stapleton-gp2-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-02
Registered Address
1ST FLOOR WELCOME BUILDING, AVON STREET, BRISTOL, BS2 0PS, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LSAV (STAPLETON) GP2 LIMITED has 1 person with significant control on file:

  • Lsav Facility 1 Holdings Limited (England And Wales reg. 13913388). Notified 2022-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ldc (Holdings) Plc (England And Wales reg. 0625007). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Lsav (Gp) Limited (Scotland reg. Sc431844). Notified 2016-04-06. Ceased 2022-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bristol: