Website & contact details
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- The site of this company’s group or brand.
London Square Partners Limited
- Incorporated
- 8 September 2014 (12 years)
- Previously known as
- Broadwick Estates Limited (until 13 July 2020)
- Industry
- Development of building projects (41100) Activities of construction holding companies (64203)
- Accounts type
- Full
- Address
- OneYork RoadUxbridgeUB8 1RN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2024
British
Born August 1984 (42)
Director · Appointed 7 July 2021
British
Born June 1984 (42)
Director · Appointed 16 January 2019
British
Born August 1969 (57)
Director · Appointed 19 September 2017
British
Born March 1970 (56)
Director · Appointed 8 September 2014
Australian
Born April 1968 (58)
Officer history (1 former)
7 March 2024
7 July 2021
16 January 2019
24 May 2018
Resigned Betsy, Brian Anthony as Director
19 September 2017
19 September 2017
Appointed Betsy, Brian Anthony as Director
8 September 2014
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 Limited Company
Reg. no. 07788608
Holdings 4
Companies where London Square Partners Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 25–50% of voting rights (as a firm)
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 11 October 2024 | Full accounts | 31 December 2023 |
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