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Company number
07198404

LS (JAGUAR) GP INVESTMENTS LIMITED

Officer · LS COMPANY SECRETARIES LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LS (JAGUAR) GP INVESTMENTS LIMITED
Company number
07198404
Registered office
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM · 425 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 2010
Status
Active
Age
16 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

corporate-secretary
Appointed 30/04/2011
Active
director
Appointed 25/05/2022
Active
corporate-director
Appointed 22/03/2010
Active
corporate-director
Appointed 01/03/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Land Securities Portfolio Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 62 companies

Serving officers

corporate-secretary Appointed 30/04/2011
director Appointed 25/05/2022
corporate-director Appointed 22/03/2010
corporate-director Appointed 01/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/05/2022 Director resigned MILES, Elizabeth
25/05/2022 Director appointed MCCAVENY, Leigh
01/01/2018 Director resigned MILLER, Louise
01/01/2018 Director appointed MILES, Elizabeth
31/03/2017 Director resigned ARNAOUTI, Michael
01/03/2017 Director appointed MILLER, Louise
06/04/2016 Person with significant control added Land Securities Portfolio Management Limited
01/04/2015 Director appointed ARNAOUTI, Michael
31/03/2015 Director resigned DE SOUZA, Adrian Michael
30/04/2013 Corporate-director resigned LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
01/03/2013 Corporate-director appointed LS DIRECTOR LIMITED
29/07/2011 Charge registered Security agreement
29/07/2011 Charge registered An obligor accession deed
27/07/2011 Corporate-director appointed LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
30/04/2011 Director resigned DUDGEON, Peter Maxwell
30/04/2011 Secretary resigned DUDGEON, Peter Maxwell
30/04/2011 Director appointed DE SOUZA, Adrian Michael
30/04/2011 Corporate-secretary appointed LS COMPANY SECRETARIES LIMITED
22/03/2010 Director appointed DUDGEON, Peter Maxwell
22/03/2010 Secretary appointed DUDGEON, Peter Maxwell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0
Employees (avg) 0 0

Documents for LS (JAGUAR) GP INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 0 satisfied

An obligor accession deed — persons entitled: Deutsche Trustee Company Limited (For and on Behalf of the Obligor Secured Creditors)
outstanding
Security agreement — persons entitled: Deutsche Trustee Company Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LS (JAGUAR) GP INVESTMENTS LIMITED?
According to the official registry, the company number of LS (JAGUAR) GP INVESTMENTS LIMITED is 07198404.
Where is LS (JAGUAR) GP INVESTMENTS LIMITED registered?
The registered office is 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM.
Who runs LS (JAGUAR) GP INVESTMENTS LIMITED?
LS COMPANY SECRETARIES LIMITED is listed among the officers of LS (JAGUAR) GP INVESTMENTS LIMITED.
What is the SIC code of LS (JAGUAR) GP INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls LS (JAGUAR) GP INVESTMENTS LIMITED?
Land Securities Portfolio Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LS (JAGUAR) GP INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does LS (JAGUAR) GP INVESTMENTS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About LS (JAGUAR) GP INVESTMENTS LIMITED (07198404)

LS (JAGUAR) GP INVESTMENTS LIMITED is a private limited company incorporated on 22 March 2010 and registered in the United Kingdom under company number 07198404. Its registered office is at 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 11 active officers are on record , and the person with significant control is Land Securities Portfolio Management Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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