LTS Paris Gardens (General Partner) Limited

Active07807306 Private limited company
Incorporated
12 October 2011 (15 years)
Previously known as
McLaren (Paris Gardens General Partner) Limited (until 13 March 2015)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Third Floor
2 More London Riverside
London
SE1 2DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Also at Iqsa (GP1) Limited, Iqsa (GP2) Limited, Iqsa (Hermes) Limited · more companies
British,Russian
Born August 1990 (36)
Director · Appointed 30 April 2026
Also at Iqsa Star Limited, Central Business and Technology Park Management Company Limited, Arcade Holloway Limited · more companies
British
Born November 1979
Director · Appointed 30 July 2021
Also at IQ Letting (General Partner 2) Limited, Iqsa 2 Services Limited, Iqsa (Westbourne) Limited · more companies
British
Born January 1982 (44)
Officer history (27 former)
4 September 2026
Appointed Boykova, Olga as Director
4 September 2026
Resigned Fanti, Donatella as Director
12 June 2026
Resigned Loughlin, Matthew Scott as Director
30 April 2026
Resigned Mortimer, James Neil as Director
30 April 2026
Appointed Humphries, Oliver Mark as Director
16 May 2025
Appointed Fanti, Donatella as Director
16 May 2025
Resigned Vashi, Rachana Gautam as Director
16 May 2025
Resigned Vrana, Michael David as Director
24 February 2023
Appointed Vashi, Rachana Gautam as Director
24 February 2023
Resigned Kataky, Gemma Nandita as Director
28 July 2022
Resigned Rowell, Dominic John as Director
27 July 2022
Appointed Loughlin, Matthew Scott as Director
30 July 2021
Appointed Sangar, Dushyant Singh as Director
30 July 2021
Resigned Roger, Robert as Director
30 July 2021
Resigned Merrick, Matthew Graham as Director
30 July 2021
Appointed Rowell, Dominic John as Director
26 February 2021
Resigned Worthington, Rebecca Jane as Director
25 February 2021
Appointed Mortimer, James Neil as Director
25 February 2021
Appointed Roger, Robert as Director
8 December 2020
Resigned Holden, Peter Gerald as Director
29 September 2020
Appointed Holden, Peter Gerald as Director
22 September 2020
Resigned Tymms, David Samuel as Director
29 June 2020
Resigned Blazic, Iliya William as Director
15 May 2020
Appointed Vrana, Michael David as Director
15 May 2020
Appointed Kataky, Gemma Nandita as Director
14 October 2019
Appointed Worthington, Rebecca Jane as Director
14 October 2019
Appointed Merrick, Matthew Graham as Director
14 October 2019
Resigned Leung, Stephen Sui Sang as Director
21 December 2017
Appointed Blazic, Iliya William as Director
21 December 2017
Appointed Leung, Stephen Sui Sang as Director
21 December 2017
Resigned Mcwilliams, Simon Phillip as Director
21 December 2017
Resigned Piermont, Boris as Director
21 December 2017
Resigned Wilton, Adam Kenneth as Director
21 December 2017
Appointed Tymms, David Samuel as Director
2 May 2017
Appointed Mcwilliams, Simon Phillip as Director
2 May 2017
Resigned Maddows, Robert James as Director
1 December 2016
Appointed Piermont, Boris as Director
1 December 2016
Appointed Wilton, Adam Kenneth as Director
1 December 2016
Resigned Bhandari, Nitin as Director
15 June 2016
Resigned Parsons, Ryan David as Director
24 September 2015
Appointed Maddows, Robert James as Director
2 March 2015
Appointed Bhandari, Nitin as Director
2 March 2015
Appointed Parsons, Ryan David as Director
2 March 2015
Resigned Gatley, John Andrew as Director
2 March 2015
Resigned Jackson, Richard Merlin as Director
2 March 2015
Resigned Inglis, Graham Marchbank as Director
19 December 2014
Appointed Jackson, Richard Merlin as Director
14 October 2011
Appointed Inglis, Graham Marchbank as Director
14 October 2011
Appointed Gatley, John Andrew as Director
14 October 2011
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
14 October 2011
Resigned Bursby, Richard Michael as Director
14 October 2011
Resigned Huntsmoor Limited as Corporate Director
14 October 2011
Resigned Huntsmoor Nominees Limited as Corporate Director
12 October 2011
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
12 October 2011
Appointed Bursby, Richard Michael as Director
12 October 2011
Appointed Huntsmoor Limited as Corporate Director
12 October 2011
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12474076
Former controllers (2)
15 May 2020
Ceased Wellcome Trust Investments 1 Unlimited — Owns 25–50% of shares
15 May 2020
Ceased Titanium UK Holdco 1 Limited — Owns 50–75% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Appointment of a director
24 June 2026Termination of appointment of a director
28 May 2026Accounts for a dormant company30 September 2025
1 May 2026Termination of appointment of a director
Show all 137 filings

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