LTLF GP Limited

ActiveSC679933 Private limited company
Incorporated
5 November 2020 (6 years)
Previously known as
LSR GP Limited (until 15 December 2022)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
American
Born October 1969 (57)
Director · Appointed 9 July 2021
British
Born June 1972 (54)
Burness Paull LLP
Corporate Secretary · Appointed 5 November 2020
Director · Appointed 5 November 2020
British
Born April 1978 (48)
Officer history (1 former)
9 June 2025
28 May 2025
Resigned Webster, Luke as Director
9 July 2021
5 November 2020
Appointed Burness Paull LLP as Corporate Secretary
5 November 2020
Appointed Williams, Ian as Director
5 November 2020
Appointed Webster, Luke as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11035820

Group structure 15 shown

Ownership group derived from the Companies House PSC register

The Silvertown Partnership LLP Holds 50–75% of voting rights
TSP Estate Management Company Limited Owns 75–100% of shares
TSP Phase 1 GP Limited Owns 75–100% of shares
Gla Land and Property Limited Owns 75–100% of shares
Royal Docks Management Authority Limited Holds 25–50% of voting rights
London Power Co. Limited Owns 75–100% of shares
London Stadium LLP Holds 75–100% of voting rights
London Stadium 185 Limited Owns 75–100% of shares
London Treasury Limited Owns 75–100% of shares
Lcif LLP Has significant influence or control
LTLF GP Limited This company Owns 75–100% of shares
London Treasury Liquidity Fund LP Has significant influence or control

Filings 25

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
22 September 2026Full accounts31 March 2026
11 November 2025Full accounts31 March 2025
10 November 2025Confirmation statement with no updates4 November 2025
10 November 2025Director's details changed
Show all 25 filings

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