Lancaster General Partner Limited

Active05452195 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Owned by
BL Lancaster Investments Limited
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Also at BLMH 2 Limited, BF Properties (No.5) Ltd, Pillar Projects Limited · more companies
British
Born November 1992
Director · Appointed 11 November 2024
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 22 December 2023
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 3 July 2023
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
Corporate Secretary · Appointed 29 October 2015
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (19 former)
20 August 2026
Appointed Ellis, George Frederick as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Appointed Mcclure, Keith as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
22 December 2023
Appointed Christofis, Alexander as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
3 July 2023
Appointed Bergin, Gavin Joseph as Director
3 July 2023
Appointed Taunt, Nicholas Henry as Director
22 March 2023
Resigned Wise, Richard John as Director
21 July 2020
Appointed Hayman, Josephine as Director
31 March 2019
3 July 2018
Resigned Atkinson, William Stephen as Director
5 April 2017
29 October 2015
Appointed British Land Company Secretarial Limited as Corporate Secretary
21 November 2012
Appointed Atkinson, William Stephen as Director
21 November 2012
21 November 2012
Appointed Wise, Richard John as Director
21 November 2012
Appointed Forshaw, Christopher Michael John as Director
21 November 2012
Resigned Hendriks, Jozef as Director
21 November 2012
Resigned Dv3 Administration UK 2 Limited as Corporate Director
21 November 2012
Resigned Dv3 Administration UK 1 Limited as Corporate Secretary
21 November 2012
Resigned Dv3 Administration UK 1 Limited as Corporate Director
25 September 2008
Appointed Hendriks, Jozef as Director
11 January 2008
Resigned Jackson, Julie Mansfield as Director
11 January 2008
Resigned Smyth, Pamela June as Secretary
11 January 2008
Resigned Borland, Donald William as Director
11 January 2008
Resigned Miller, Philip Hartley as Director
11 January 2008
Appointed Dv3 Administration UK 1 Limited as Corporate Secretary
11 October 2007
Appointed Jackson, Julie Mansfield as Director
20 August 2007
Appointed Borland, Donald William as Director
20 August 2007
Resigned Wood, Marlene as Director
21 July 2005
Appointed Miller, Philip Hartley as Director
21 July 2005
Appointed Dv3 Administration UK 1 Limited as Corporate Director
21 July 2005
Appointed Dv3 Administration UK 2 Limited as Corporate Director
29 June 2005
Appointed Wood, Marlene as Director
29 June 2005
Appointed Smyth, Pamela June as Secretary
29 June 2005
Resigned Dm Company Services Limited as Corporate Nominee Secretary
29 June 2005
Resigned 25 Nominees Limited as Corporate Director
13 May 2005
Appointed Dm Company Services Limited as Corporate Nominee Secretary
13 May 2005
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

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

BL Lancaster Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 10563072
Former controllers (1)
6 April 2016
Ceased Lancaster Unit Trust — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
13 August 2026Director's details changed
13 August 2026Director's details changed
12 August 2026Director's details changed
5 August 2026Secretary's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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