LONDON SQUARE (HOLDINGS) LIMITED
Company details
- Registered name
- LONDON SQUARE (HOLDINGS) LIMITED
- Company number
- 07159358
- Registered office
- ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 February 2010
- Status
- Active
- Age
- 16 years
- Previous names
- LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED (to 08 Aug 2014) · GC NEWCO 1 LIMITED (to 08 Aug 2014) · DE FACTO 1746 LIMITED (to 08 Aug 2014)
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED, GC NEWCO 1 LIMITED, DE FACTO 1746 LIMITED.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | London Square Developments (Ventures) Limited |
| 08/08/2014 | Registered name changed | DE FACTO 1746 LIMITED | GC NEWCO 1 LIMITED |
| 08/08/2014 | Registered name changed | GC NEWCO 1 LIMITED | LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED |
| 08/08/2014 | Registered name changed | LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED | LONDON SQUARE (HOLDINGS) LIMITED |
Documents for LONDON SQUARE (HOLDINGS) LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LONDON SQUARE (HOLDINGS) LIMITED (07159358)
LONDON SQUARE (HOLDINGS) LIMITED is a private limited company incorporated on 16 February 2010 and registered in the United Kingdom under company number 07159358. Its registered office is at ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is London Square Developments (Ventures) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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