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LONDON SQUARE (INVESTMENTS) LIMITED
Company number 07622527 · Private Limited Company · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LONDON SQUARE (INVESTMENTS) 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 SQUARE (INVESTMENTS) 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
- 07622527
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 May 2011
- Registered office
- Uxbridge, Middlesex
- Country of origin
- United Kingdom
- Business
- Activities of construction holding companies; Activities of other holding companies n.e.c.
- Latest accounts type
- Full
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LONDON SQUARE (INVESTMENTS) LIMITED's ownership
- LONDON SQUARE (INVESTMENTS) LIMITED holds shares in 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.
People with significant control · 1 current
Who controls LONDON SQUARE (INVESTMENTS) LIMITED
LONDON SQUARE (INVESTMENTS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 Square (Holdings) Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · United Kingdom · number 07159358 |
Holdings · 1 layer
What LONDON SQUARE (INVESTMENTS) LIMITED holds
UK companies whose latest confirmation statement lists LONDON SQUARE (INVESTMENTS) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LONDON SQUARE (INVESTMENTS) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED Company 10662508 | Active | — | 1 | ORDINARY | 8 March 2026 |
Officers · 4 current
Who runs LONDON SQUARE (INVESTMENTS) LIMITED
LONDON SQUARE (INVESTMENTS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LAWRENCE, Adam | Secretary | 31 May 2013 | British | — |
| BROWN, Scott Douglas | Director | 26 November 2013 | Australian | England |
| EVANS, Mark Stewart | Director | 16 January 2019 | British | United Kingdom |
| LAWRENCE, Adam Paul | Director | 31 May 2011 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Peter | Secretary | 31 May 2011 | 31 May 2013 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate secretary | 5 May 2011 | 31 May 2011 |
| BETSY, Brian Anthony | Director | 31 May 2013 | 4 May 2018 |
| BRACKEN, Ruth | Director | 5 May 2011 | 31 May 2011 |
| CASEY, Stephen Charles | Director | 31 May 2011 | 23 September 2015 |
| PAIN, Mark Andrew | Director | 31 May 2011 | 23 September 2015 |
| TRAVERS SMITH LIMITED | Corporate director | 5 May 2011 | 31 May 2011 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate director | 5 May 2011 | 31 May 2011 |
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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