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Name

LTS Paris Gardens (General Partner) Limited
Address
Third Floor
2 More London Riverside
London
SE1 2DB
VAT ID no VAT ID available
Company No. 07807306 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Mclaren (Paris Gardens General Partner) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Capella Uk Bidco 1 Limited Status: Active Notified: 15/05/2020 Companies House Number: 12474076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Titanium Uk Holdco 1 Limited Status: Ceased Notified: 21/12/2017 Ceased: 15/05/2020 Companies House Number: 09955278 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Wellcome Trust Investments 1 Unlimited Status: Ceased Notified: 21/12/2017 Ceased: 15/05/2020 Companies House Number: 06483238 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Loughlin, Matthew Scott London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 08/1969 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimer, James Neil London, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 05/1979 Occupation: Interim Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sangar, Dushyant Singh London, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 01/1982 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Vashi, Rachana Gautam Cottons Lane, London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Vrana, Michael David London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 12/1980 Occupation: Investor Role: Director Country of Residence: England Nationality: American
    Kataky, Gemma Nandita Cottons Lane, London, United Kingdom Status: Ceased Notified: 15/05/2020 Ceased: 24/02/2023 Occupation: Managing Director, Asset Management Role: Director Country of Residence: England Nationality: British
    Maddows, Robert James London, England Status: Ceased Notified: 24/09/2015 Ceased: 02/05/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tymms, David Samuel Cottons Lane, London, United Kingdom Status: Ceased Notified: 21/12/2017 Ceased: 22/09/2020 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British