Stratford City Offices (No.2) General Partner Limited

06528879

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

One, Coleman Street, London, EC2R 5AA

Incorporated 10/03/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

82990

Other business support service activities

Officers

Gordon Clark Aitchison

director · Since 20/06/2018

British · United Kingdom · Age 62

Legal & General Co Sec Limited

corporate secretary · Since 24/01/2019

Reg: 04548651

Michael Donald Barrie

director · Since 31/12/2020

British · United Kingdom · Age 59

Former

Brian James Mackrill

director · Resigned 01/01/2011

Michael Joseph Gutman

director · Resigned 22/04/2015

Philip Simon Slavin

director · Resigned 22/04/2015

Leon Shelley

secretary · Resigned 30/11/2017

Peter Howard Miller

director · Resigned 20/06/2018

Jonathan Andrew Hodes

director · Resigned 20/06/2018

Leon Shelley

director · Resigned 20/06/2018

Gillian Claire Houinato

secretary · Resigned 20/06/2018

Andrew Banks

director · Resigned 18/09/2019

Willem De Jager

director · Resigned 31/12/2020

Roseanna Holly Sears

director · Resigned 25/10/2022

Persons with Significant Control

Lgp Newco Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 6764451 · Companies House · Limited By Shares

Notified 20/06/2018

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → One

2026-06-07

ONE

post town → London

2026-06-07

LONDON

officer appointed → LEGAL & GENERAL CO SEC LIMITED

2026-06-07

officer appointed → AITCHISON, Gordon Clark

2026-06-07

officer appointed → BARRIE, Michael Donald

2026-06-07