Preston Tithebarn General Partner Limited

Active06083329 Private limited company
Incorporated
5 February 2007 (19 years)
Previously known as
Grosvenor Fifty Six Limited (until 10 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
Also at TSP Phase 1 GP Limited, Stratford City Business District Limited, Lendlease SCBD Limited · more companies
British
Born May 1988 (38)
Director · Appointed 1 May 2024
Also at EP3 Limited, Birmingham Lep Company Limited, Birmingham Schools PSP Lep Limited · more companies
British
Born May 1963 (63)
Officer history (26 former)
31 October 2024
Resigned Leonard, Peter Dominic as Director
31 October 2024
Appointed Seymour, Thomas David as Director
2 May 2024
Resigned Mathie, Jarid Russell as Director
1 May 2024
Appointed Fraser, Steven Paul as Director
31 October 2023
Appointed Mathie, Jarid Russell as Director
31 October 2023
Appointed Leonard, Peter Dominic as Director
31 October 2023
Resigned Clark, John David as Director
22 October 2021
Resigned Packer, Mark John as Director
18 April 2018
Appointed Clark, John David as Director
18 April 2018
Resigned Seeley, Rebecca Jayne as Director
14 December 2016
Appointed Packer, Mark John as Director
14 December 2016
Resigned Chapman, Kevin Edward as Director
14 December 2016
Appointed Seeley, Rebecca Jayne as Director
17 March 2016
Resigned Matheson, Craig Stephen as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
12 December 2014
Resigned Coppell, Richard Andrew as Director
1 August 2014
Appointed Chapman, Kevin Edward as Director
30 September 2013
Resigned Dickinson, Mark Davies as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
6 September 2012
Appointed Dickinson, Mark Davies as Director
30 June 2012
Resigned Cable, Richard Malcolm as Director
30 September 2010
Resigned Irvine, John Edward as Director
30 September 2010
Resigned Mcwilliam, Craig David, Mr. as Director
30 September 2010
Appointed Coppell, Richard Andrew as Director
30 September 2010
Resigned Robinson, Katharine Emma as Secretary
30 September 2010
Appointed Janandran, Thanalakshmi as Secretary
30 September 2010
Resigned Mander, Richard Charles as Director
1 July 2010
Appointed Mcwilliam, Craig David, Mr. as Director
19 November 2009
Appointed Cable, Richard Malcolm as Director
5 August 2009
Resigned Redshaw, Keith as Director
18 June 2009
Appointed Matheson, Craig Stephen as Director
31 March 2009
Appointed Mander, Richard Charles as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
20 November 2008
Resigned Butler, Robin Elliot as Director
8 July 2008
Appointed Redshaw, Keith as Director
8 July 2008
Resigned Nicklin, Digby as Director
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
28 March 2008
Resigned Lee, Thomas William as Director
28 March 2008
Appointed Nicklin, Digby as Director
20 July 2007
Appointed Butler, Robin Elliot as Director
20 July 2007
Resigned Preston, Mark Robin as Director
20 July 2007
Appointed Irvine, John Edward as Director
20 July 2007
Resigned Handley, Richard Simon as Director
20 July 2007
Appointed Lee, Thomas William as Director
20 February 2007
Appointed Preston, Mark Robin as Director
20 February 2007
Appointed Williams, Raymond Charles as Director
5 February 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 February 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 February 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 February 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 February 2007
Appointed Handley, Richard Simon as Director
5 February 2007
Appointed Tolhurst, Caroline Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03196202

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lendlease Europe Holdings Limited
Lendlease (High Road West) Limited Owns 75–100% of shares
Lendlease Deptford Limited Owns 75–100% of shares
The Timberyard Estate Management Company Limited Owns 75–100% of shares
The Timberyard Plot 2 GP Limited Owns 75–100% of shares
Cedarwood Square Residents Management Company Limited Holds 75–100% of voting rights
The Timberyard Plot 2 Nominee No. 1 Limited Owns 75–100% of shares
The Timberyard Plot 2 Nominee No. 2 Limited Owns 75–100% of shares
The Timberyard Plot 2 Limited Owns 75–100% of shares
Lendlease Development Holdings (Europe) Limited Owns 75–100% of shares
Lendlease Development Partner (Europe) Limited Owns 75–100% of shares
Lendlease Euston Holdings LLP Right to 75–100% of surplus assets
Lendlease Silvertown Limited Owns 75–100% of shares
Lendlease Smithfield Holdings LLP Holds 75–100% of voting rights
Lendlease Thamesmead Holdings LLP Right to 75–100% of surplus assets
Urban Impact Joint Venture Limited Liability Partnership Holds 25–50% of voting rights
Lendlease Europe Dormant Co Limited Owns 75–100% of shares
B6 Developments Limited Owns 25–50% of shares
BLFB Limited Status not confirmedOwns 75–100% of shares
Debut Services (Contracts) Ltd Owns 75–100% of shares
Debut Services (South West) Limited Owns 75–100% of shares
Debut Services Limited Owns 75–100% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited Owns 25–50% of shares
Lendlease Cemea Investments Limited Owns 75–100% of shares
Lendlease Infrastructure Holdings (Europe) Limited Owns 75–100% of shares
Lendlease Overseas Holdings Limited Owns 75–100% of shares
Lendlease UK Pension Trustee Limited Owns 75–100% of shares
St Swithins Developments Limited Owns 25–50% of shares
Lendlease Europe Limited Owns 75–100% of shares
Be Onsite Holds 75–100% of voting rights
Chelmsford Meadows (General Partner) Limited Owns 75–100% of shares
Lendlease (Elephant & Castle) Limited Owns 75–100% of shares
Lendlease (Elephant & Castle) Retail Limited Owns 75–100% of shares
Lendlease Bluewater Limited Owns 75–100% of shares
Lendlease Chelmsford Meadows Limited Owns 75–100% of shares
Lendlease Development (Europe) Limited Owns 75–100% of shares
Lendlease Development Management Company Limited Owns 75–100% of shares
Lendlease Europe GP Limited DissolvedOwns 75–100% of shares
Lendlease Europe Retail Investments Limited Owns 75–100% of shares
Lendlease Iql Investments Limited Owns 75–100% of shares
Lendlease Preston Tithebarn Limited Owns 75–100% of shares
Lendlease Preston Tithebarn No2 Limited Owns 75–100% of shares
Lendlease Real Estate Investments (Europe) Limited Owns 75–100% of shares
Lendlease SCBD Limited Owns 75–100% of shares
Preston Tithebarn General Partner Limited This company Owns 75–100% of shares
And 1 more
Lendlease Healthcare Trustee Limited Owns 75–100% of shares
Lendlease Infrastructure Investment Holdings Limited Owns 75–100% of shares
Lendlease Infrastructure Investment (Europe) Limited Owns 75–100% of shares
Lendlease Moorfields (Europe) GP Limited Owns 75–100% of shares
Lendlease Moorfields Investment Holdings Limited Owns 75–100% of shares
Lendlease Moorfields Limited In liquidationOwns 75–100% of shares
Lendlease MSG 1 (Europe) GP Limited Owns 25–50% of shares
Lendlease Real Estate Investment Services Limited Owns 75–100% of shares
Lendlease Residential Asset Management Services (Europe) Limited Owns 75–100% of shares
Lendlease Residential Investment Holdings (Europe) Limited Owns 75–100% of shares
Lendlease Residential Property Management Services (Europe) Limited Owns 75–100% of shares
Lendlease US Investments Limited Owns 75–100% of shares
Lrip 2 GP Limited Owns 50–75% of shares
Lrip Residential Investment Holdings 2 Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
2 July 2026Accounts for a dormant company30 June 2025
19 November 2025Registered office address changed
19 November 2025Change of details for a person with significant control
3 November 2025Registered office address changed
Show all recent filings

Some other companies at this address

Be Onsite
Cedarwood Square Residents Management Company Limited
Debut Services (Contracts) Ltd
Debut Services (South West) Limited
Debut Services Limited
Iql Office (GP) Limited

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