Company Active LTD

Company profile

Lillie Square GP Limited

UK company 07696132, incorporated on 6 July 2011.

Lillie Square GP Limited is a UK company with status Active founded in 2011 based in London.

Company number

07696132

Incorporated

6 Jul 2011

Companies House status

Active

Company identity

Founded / incorporated

6 July 2011

Company number 07696132

Verify at Companies House

Legal name

LILLIE SQUARE GP LIMITED

Company type

Private Limited Company

Region

London

Registered address

1 YORK ROAD

UXBRIDGE

ENGLAND

UB8 1RN

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 2 ultimate controllers Controls 4

1

Company Active LTD

Lillie Square GP Limited

CRN 07696132

2

Direct controller Active LTD

Capital & Counties Limited

CRN 00280739

3

Direct controller Active LTD

London Square Developments Limited

CRN 07160957

4

Ultimate controller Active PLC

Shaftesbury Capital PLC

CRN 07145051

5

Intermediate controller Active LTD

London Square Limited

CRN 07774351

6

Intermediate controller Active LTD

LSQ Holdco 3 Limited

CRN 09095104

7

Intermediate controller Active LTD

LSQ Holdco 2 Limited

CRN 09095042

8

Intermediate controller Active LTD

London Square Developments (Holdings) Limited

CRN 09095029

9

Intermediate controller Active LTD

LSQ Management Limited

CRN 09095083

10

Ultimate controller Active LTD

Aldar Development (LSQ) Limited

CRN 15289155

Company events

Reference milestones and recent Companies House filing stream events.

13 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

29 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDA1OTk3MGFkaXF6a2N4

Published 02 Jul 2026 11:25

02 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDA1OTQ1OWFkaXF6a2N4

Published 02 Jul 2026 11:23

02 Jul

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDA1ODMyNWFkaXF6a2N4

Published 02 Jul 2026 11:16

02 Jul

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDA1ODM0MWFkaXF6a2N4

Published 02 Jul 2026 11:15

02 Jul

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDA1Nzk2OGFkaXF6a2N4

Published 02 Jul 2026 11:14

02 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDA1NDA4MWFkaXF6a2N4

Published 02 Jul 2026 10:52

02 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDA1MjcyOWFkaXF6a2N4

Published 02 Jul 2026 10:43

02 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDA1MjUxM2FkaXF6a2N4

Published 02 Jul 2026 10:42

15 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

06 Jul

2011

Incorporated

Inception

Company registered at Companies House