Ls Cardiff (Gp) Investments 2 Limited

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Company number
05068014
Status
Active
Registered address
100 Victoria Street, London, England, Sw1e 5jl
Incorporated
9 March 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ls Company Secretaries Limited
    Corporate Secretary
    Appointed: 2023-03-28
    • LS COMPANY SECRETARIES LIMITEDOfficer, appointed 2025-12-22
    • LS COMPANY SECRETARIES LIMITEDOfficer, appointed 2025-11-03
    • LS COMPANY SECRETARIES LIMITEDOfficer, appointed 2025-02-26
  • Mccaveny, Leigh
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-27
    • Leigh MCCAVENYOfficer, appointed 2025-11-03
    • Leigh MCCAVENYOfficer, appointed 2023-11-28
    • Leigh MCCAVENYOfficer, appointed 2023-10-19
  • Land Securities Management Services Limited
    Corporate Director
    Appointed: 2023-03-27
    • LAND SECURITIES MANAGEMENT SERVICES LIMITEDOfficer, appointed 2026-01-13
    • LAND SECURITIES MANAGEMENT SERVICES LIMITEDOfficer, appointed 2026-01-13
    • LAND SECURITIES MANAGEMENT SERVICES LIMITEDOfficer, appointed 2025-11-03
  • Ls Director Limited
    Corporate Director
    Appointed: 2023-03-27
    • LS DIRECTOR LIMITEDOfficer, appointed 2026-01-13
    • LS DIRECTOR LIMITEDOfficer, appointed 2026-01-13
    • LS DIRECTOR LIMITEDOfficer, appointed 2025-11-03
  • Marsden, Susan
    Secretary
    Nationality: British · Appointed: 2004-03-09 · Resigned: 2020-12-01
    • Susan MARSDENOfficer, appointed 2007-12-12
    • Susan MARSDENOfficer, appointed 2007-12-12
    • Susan MARSDENOfficer, appointed 2007-12-12

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-18 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-04 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-03-17 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-08-23 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2024-07-19 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2024-07-18 · Type: PSC02
  • confirmation-statement-with-updates
    Date: 2024-04-17 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-02-20 · Type: TM01

PSC / Beneficial Ownership

  • Land Securities Property Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-07-11
  • Ls Cardiff Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-03-29 · Ceased 2024-07-11
  • Land Securities Portfolio Management Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-03-24 · Ceased 2023-03-29
  • Intu Shopping Centres Plc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2023-03-24

Previous Company Names

  • INTU CARDIFF LIMITED
    Effective from 2013-03-01 · Ceased 2023-03-30
  • CSC CARDIFF LIMITED
    Effective from 2004-03-09 · Ceased 2013-03-01

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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LS CARDIFF (GP) INVESTMENTS 2 LIMITED - UK Company Risk Report