St.David's (General Partner) Limited

Active04765791 Private limited company
Incorporated
15 May 2003 (23 years)
Previously known as
Shelfco (No.2868) Limited (until 24 February 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2023
Also at LS Regent Quarter Residential Limited, LS 1 New Street Square Developer Limited, LS Moorgate Limited · more companies
British
Born August 1974 (52)
Corporate Director · Appointed 27 March 2023
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 27 March 2023
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Secretary · Appointed 30 April 2011
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (63 former)
27 March 2023
Resigned Russell, Andrew Jonathan as Director
27 March 2023
Appointed Land Securities Management Services Limited as Corporate Director
27 March 2023
Appointed Ls Director Limited as Corporate Director
27 March 2023
Appointed Mccaveny, Leigh as Director
27 March 2023
Resigned Wade, Jason Hunt as Director
27 March 2023
Resigned Busby, Jack Matthew as Director
27 March 2023
Resigned Dixon, Andrew Philip Graham as Director
27 March 2023
Resigned Petts, Ian as Director
27 March 2023
Resigned Sueiras, Pablo as Director
18 July 2022
Appointed Russell, Andrew Jonathan as Director
18 July 2022
Appointed Sueiras, Pablo as Director
18 July 2022
Appointed Petts, Ian as Director
18 July 2022
Appointed Busby, Jack Matthew as Director
15 June 2022
Resigned Gillard, James Stephen as Director
15 June 2022
Resigned Russell, Andrew Jonathan as Director
27 May 2022
Resigned Loveland, Russell James as Director
27 May 2022
Resigned Petts, Ian as Director
15 March 2022
Appointed Russell, Andrew Jonathan as Director
15 March 2022
Appointed Petts, Ian as Director
7 July 2021
Appointed Gillard, James Stephen as Director
7 July 2021
Resigned Futter, Rosalind Charlotte as Director
7 July 2021
Appointed Wade, Jason Hunt as Director
18 June 2021
Resigned Jewell, Robert James as Director
3 March 2021
Appointed Jewell, Robert James as Director
3 March 2021
Resigned Mestre, Nicholas De as Director
3 December 2020
Resigned Prior, Gavin Paul as Director
3 December 2020
Resigned Flinn, Colin as Director
3 December 2020
Resigned Jain, Divya as Director
25 August 2020
Appointed Dixon, Andrew Philip Graham as Director
25 August 2020
Resigned Allen, Robert Lee as Director
7 February 2020
Resigned Christian-West, Ailish Martina as Director
1 February 2020
Resigned Grant, Kathryn Anne as Director
1 February 2020
Appointed Prior, Gavin Paul as Director
1 February 2020
Resigned Wilkinson, Julian Nicholas as Director
1 February 2020
Appointed Flinn, Colin as Director
21 November 2019
Appointed Allen, Robert Lee as Director
21 November 2019
21 November 2019
Resigned Mckinnon, James Gordon as Director
15 October 2019
Resigned Dudley, Andrew Stephen as Director
15 October 2019
Appointed Mestre, Nicholas De as Director
30 September 2019
Resigned Flinn, Colin as Director
4 September 2019
Appointed Grant, Kathryn Anne as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Jain, Divya as Director
26 April 2019
Appointed Gibbes, Barbara as Director
26 April 2019
Resigned Fischel, David Andrew as Director
29 March 2019
Appointed Dudley, Andrew Stephen as Director
29 March 2019
Resigned Parsons, Scott Cameron as Director
25 January 2019
Resigned Don-Wauchope, Despina as Director
25 January 2019
Appointed Futter, Rosalind Charlotte as Director
18 May 2018
Appointed Loveland, Russell James as Director
18 May 2018
Resigned Jewell, Robert James as Director
22 September 2017
Resigned Loveland, Russell James as Director
22 September 2017
Appointed Jewell, Robert James as Director
18 September 2017
Resigned Sahota, Jat Singh as Director
30 March 2016
Resigned Mckinnon, James Gordon as Director
30 March 2016
Appointed Flinn, Colin as Director
31 December 2015
Resigned Butterworth, Michael George as Director
31 December 2015
Appointed Mckinnon, James Gordon as Director
26 May 2015
Appointed Loveland, Russell James as Director
26 May 2015
Resigned Clay, Suzanne Penelope as Director
26 May 2015
Appointed Sahota, Jat Singh as Director
14 March 2014
Resigned Blake, Ashley Peter as Director
14 March 2014
Appointed Christian-West, Ailish Martina as Director
17 February 2014
Resigned Akers, Richard John as Director
17 February 2014
Appointed Parsons, Scott Cameron as Director
16 January 2014
Appointed Wilkinson, Julian Nicholas as Director
31 December 2013
Resigned Ainsley, Jonathan Mark as Director
16 December 2013
Resigned Greenslade, Martin Frederick as Director
16 December 2013
Appointed Don-Wauchope, Despina as Director
20 May 2013
Resigned Hampson, Lester Paul as Director
20 May 2013
Appointed Clay, Suzanne Penelope as Director
30 September 2012
Appointed Greenslade, Martin Frederick as Director
30 September 2012
Resigned Holt, David Leslie Frank as Director
27 September 2012
30 November 2011
Appointed Butterworth, Michael George as Director
30 November 2011
Appointed Mckinnon, James Gordon as Director
30 November 2011
30 November 2011
Appointed Ainsley, Jonathan Mark as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
30 September 2011
Resigned Ellis, Martin David as Director
17 June 2011
Resigned Kildea, Mark as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
31 December 2010
Appointed Ellis, Martin David as Director
13 August 2010
Resigned Ellis, Martin David as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
13 August 2010
Appointed Kildea, Mark as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
24 May 2010
Appointed Holt, David Leslie Frank as Director
24 May 2010
Resigned Dudley, Andrew Stephen as Director
24 May 2010
Resigned Whittaker, Edward Joseph as Director
24 May 2010
Resigned Yardley, Gary James as Director
24 May 2010
Resigned Hawksworth, Ian David as Director
17 July 2009
Appointed Woodhouse, Loraine as Director
4 February 2009
Appointed Blake, Ashley Peter as Director
19 January 2009
Appointed Ellis, Martin David as Director
19 January 2009
Resigned Mcguinness, Michael John as Director
19 January 2009
Appointed Yardley, Gary James as Director
19 January 2009
Resigned Ellis, Martin David as Director
19 January 2009
Appointed Hawksworth, Ian David as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
10 June 2008
Appointed Kirby, Caroline as Director
23 May 2008
Resigned Coles, Rosemary Jane as Director
23 May 2008
Appointed Mcguinness, Michael John as Director
1 May 2008
Appointed Dudley, Andrew Stephen as Director
26 March 2008
Appointed Akers, Richard John as Director
20 March 2008
Resigned Armstrong, Simon Duncan as Director
3 March 2008
Resigned Cleary, Peter James as Director
21 April 2006
Appointed Coles, Rosemary Jane as Director
21 April 2006
Resigned Badcock, Peter Colin as Director
3 February 2006
Appointed Hampson, Lester Paul as Director
3 February 2006
Appointed Whittaker, Edward Joseph as Director
8 December 2005
Resigned Field, Graham as Director
18 October 2005
Appointed Ellis, Martin David as Director
30 September 2005
Resigned Abel, John George as Director
16 July 2004
Appointed Abel, John George as Director
16 July 2004
Appointed Fischel, David Andrew as Director
16 July 2004
Appointed Badcock, Peter Colin as Director
16 July 2004
Appointed Chaldecott, Kay Elizabeth as Director
16 July 2004
Appointed Cable, Richard Malcolm as Director
24 February 2004
Appointed Field, Graham as Director
24 February 2004
Appointed Cleary, Peter James as Director
24 February 2004
Appointed Armstrong, Simon Duncan as Director
24 February 2004
Appointed Dudgeon, Peter Maxwell as Secretary
24 February 2004
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Resigned Mikjon Limited as Corporate Nominee Director
15 May 2003
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
15 May 2003
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06975211
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05068014

Holdings 1

Companies where St.David's (General Partner) Limited is registered as a person with significant control

Active

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Land Securities Group PLC
Land Securities Intermediate Limited Owns 75–100% of shares
Land Securities P L C Owns 75–100% of shares
Land Securities (Finance) Limited Owns 75–100% of shares
Land Securities Capital Markets PLC Owns 75–100% of shares
Land Securities Portfolio Management Limited Owns 75–100% of shares
LS Development Holdings Limited Owns 75–100% of shares
LS London Holdings One Limited Owns 75–100% of shares
LS New Street Square Investments Limited Owns 75–100% of shares
LS Property Finance Company Limited Owns 75–100% of shares
Land Securities Property Holdings Limited Owns 75–100% of shares
Harvest Development Management Limited Owns 25–50% of shares
Land Securities Management Limited Owns 75–100% of shares
LS Director Limited Owns 75–100% of shares
LS London Holdings Three Limited Owns 75–100% of shares
Land Securities Partnerships Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
L S Canterbury Limited Owns 75–100% of shares
Land Securities Properties Limited Owns 75–100% of shares
Land Securities Pensions Trustee Limited Owns 75–100% of shares
U and I Company Secretaries Limited Owns 75–100% of shares
U and I Director 1 Limited Owns 75–100% of shares
U and I Director 2 Limited Owns 75–100% of shares
X-Leisure Limited Owns 75–100% of shares
Land Securities Spv's Limited Owns 75–100% of shares
Barrack Close Limited In liquidationOwns 75–100% of shares
Development Securities (Furlong) Limited DissolvedOwns 75–100% of shares
Development Securities Estates Limited DissolvedOwns 75–100% of shares
Epd Buckshaw Village Limited Owns 75–100% of shares
HDD Didcot Limited In liquidationOwns 75–100% of shares
HDD Lawley Village Limited Owns 75–100% of shares
Kensington & Edinburgh Estates (South Woodham Ferrers) Limited In liquidationOwns 75–100% of shares
Kingsland Shopping Centre Limited Owns 75–100% of shares
Land Securities Management Services Limited. Owns 75–100% of shares
Landsec 10 Limited Owns 75–100% of shares
Landsec 11 Limited Owns 75–100% of shares
Landsec 12 Limited Owns 75–100% of shares
Landsec 13 Limited Owns 75–100% of shares
Landsec 14 Limited Owns 75–100% of shares
Landsec 15 Limited Owns 75–100% of shares
And 28 more
Landsec Investment Services Limited Owns 75–100% of shares
Landsec Limited Owns 75–100% of shares
L.& P.Estates Limited Owns 75–100% of shares
Willett Developments Limited Owns 75–100% of shares
LS Banbridge Phase Two Limited Owns 75–100% of shares
LS Cardiff (GP) Investments 2 Limited Owns 75–100% of shares
St.David's (General Partner) Limited This company Owns 25–50% of shares
LS Cardiff (GP) Investments Limited Owns 75–100% of shares
LS Cardiff 2 Limited Owns 75–100% of shares
LS Cardiff Limited Owns 75–100% of shares
LS Company Secretaries Limited Owns 75–100% of shares
LS Gunwharf Limited Owns 75–100% of shares
LS Harvest 2 Limited Owns 75–100% of shares
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts31 March 2026—
1 April 2026Confirmation statement with updates31 March 2026
Show all recent filings

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