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LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
Company number 03355433 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03355433
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 April 1997
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 March 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LONDON & REGIONAL (ST. GEORGES COURT) LIMITED · statement of 31 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD Company 11393433 | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| London And Regional Group Property Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 March 2024 | Company · Private Limited Company · United Kingdom · number 11393433 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lr Skipton And Bloomsbury Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 22 March 2024 |
Officers · 4 current
Who runs LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRIEND, Mitchell James | Director | 3 November 2026 | British | United Kingdom |
| LIVINGSTONE, Ian Malcolm | Director | 12 July 2024 | British | Monaco |
| LIVINGSTONE, Richard John | Director | 29 April 2019 | British | Monaco |
| TALJAARD, Desmond Louis Mildmay | Director | 29 July 2024 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LETHABY, Michael Richard | Secretary | 7 November 1997 | 27 February 1998 |
| LIVINGSTONE, Richard John | Secretary | 17 April 1997 | 7 November 1997 |
| LUCK, Richard Nigel | Secretary | 20 May 1998 | 12 April 2018 |
| SHELLEY, Leon | Secretary | 12 December 2022 | 21 May 2026 |
| CETC (NOMINEES) LIMITED | Corporate nominee secretary | 17 April 1997 | 17 April 1997 |
| GLYN, Malcolm Adam | Director | 31 December 2021 | 29 July 2024 |
| KING, Christopher | Director | 22 November 2005 | 21 August 2009 |
| LIVINGSTONE, Ian Malcolm | Director | 17 April 1997 | 4 April 2007 |
| LIVINGSTONE, Richard John | Director | 21 August 2009 | 8 July 2011 |
| LIVINGSTONE, Richard John | Director | 17 April 1997 | 7 November 1997 |
| SEBASTIAN, Leonard Kevin | Director | 30 May 2018 | 31 December 2021 |
| SEBASTIAN, Leonard Kevin Chandran | Director | 8 July 2011 | 31 January 2017 |
| SPRINGER, Geoffrey Antony | Director | 22 March 2001 | 13 December 2012 |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate nominee director | 17 April 1997 | 17 April 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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