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St.David'S (General Partner) Limited

04765791

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 15/05/2003

Previously known as

Shelfco (No.2868) Limited · until 24/02/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ls Company Secretaries Limited

secretary · Since 30/04/2011

Also on 391 other boards

Land Securities Management Services Limited

director · Since 27/03/2023

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 27/03/2023

BRITISH

Also on 286 other boards

Miss Leigh Mccaveny

director · Since 27/03/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Ls Company Secretaries Limited

corporate secretary · Since 30/04/2011

Reg: 4365193

Also on 391 other boards

Leigh Mccaveny

director · Since 27/03/2023

British · England · Age 51

Land Securities Management Services Limited

corporate director · Since 27/03/2023

Reg: 4156575

Also on 598 other boards

Ls Director Limited

corporate director · Since 27/03/2023

Reg: 04299372

Also on 286 other boards

Former

Eps Secretaries Limited

corporate nominee secretary · Resigned 24/02/2004

John George Abel

director · Resigned 30/09/2005

Graham Field

director · Resigned 08/12/2005

Peter Colin Badcock

director · Resigned 21/04/2006

Peter James Cleary

director · Resigned 03/03/2008

Simon Duncan Armstrong

director · Resigned 20/03/2008

Rosemary Jane Coles

director · Resigned 23/05/2008

Richard Malcolm Cable

director · Resigned 31/10/2008

Martin David Ellis

director · Resigned 19/01/2009

Michael John Mcguinness

director · Resigned 19/01/2009

Andrew Stephen Dudley

director · Resigned 24/05/2010

Ian David Hawksworth

director · Resigned 24/05/2010

Martin David Ellis

director · Resigned 13/08/2010

Peter Maxwell Dudgeon

secretary · Resigned 30/04/2011

Mark Kildea

director · Resigned 17/06/2011

Kay Elizabeth Chaldecott

director · Resigned 30/09/2011

Martin David Ellis

director · Resigned 30/09/2011

Caroline Kirby

director · Resigned 17/10/2011

Gerard Patrick Adriaan Mccleester Conway

director · Resigned 27/09/2012

David Leslie Frank Holt

director · Resigned 30/09/2012

Lester Paul Hampson

director · Resigned 20/05/2013

Martin Frederick Greenslade

director · Resigned 16/12/2013

Jonathan Mark Ainsley

director · Resigned 31/12/2013

Richard John Akers

director · Resigned 17/02/2014

Ashley Peter Blake

director · Resigned 14/03/2014

Suzanne Penelope Clay

director · Resigned 26/05/2015

Michael George Butterworth

director · Resigned 31/12/2015

James Gordon Mckinnon

director · Resigned 30/03/2016

Russell James Loveland

director · Resigned 22/09/2017

Robert James Jewell

director · Resigned 18/05/2018

Despina Don-Wauchope

director · Resigned 25/01/2019

David Andrew Fischel

director · Resigned 26/04/2019

Barbara Gibbes

director · Resigned 16/08/2019

Colin Flinn

director · Resigned 30/09/2019

Andrew Stephen Dudley

director · Resigned 15/10/2019

Kathryn Anne Grant

director · Resigned 01/02/2020

Ailish Martina Christian-West

director · Resigned 07/02/2020

Robert Lee Allen

director · Resigned 25/08/2020

Divya Jain

director · Resigned 03/12/2020

Colin Flinn

director · Resigned 03/12/2020

Robert James Jewell

director · Resigned 18/06/2021

Rosalind Charlotte Futter

director · Resigned 07/07/2021

Russell James Loveland

director · Resigned 27/05/2022

James Stephen Gillard

director · Resigned 15/06/2022

Andrew Philip Graham Dixon

director · Resigned 27/03/2023

Jack Matthew Busby

director · Resigned 27/03/2023

Persons with Significant Control

Ls Cardiff (Gp) Investments Limited

25–50% shares
25–50% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 06975211 · Companies House · Limited By Shares

Notified 06/04/2016

Ls Cardiff (Gp) Investments 2 Limited

25–50% shares
25–50% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 05068014 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WESTDEUTSCHE IMMOBILIENBANK AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 02/09/2009Registered 10/09/2009Satisfied 09/09/2014

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1100 Victoria Street
2026-06-04

100 VICTORIA STREET

post townLondon
2026-06-04

LONDON

officer appointedLS COMPANY SECRETARIES LIMITED
2026-06-04
officer appointedMCCAVENY, Leigh
2026-06-04
officer appointedLAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-06-04
officer appointedLS DIRECTOR LIMITED
2026-06-04