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All Information about:

                        
Name

The X-Leisure (General Partner) LT D

Address
London
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 February 2018
End of VAT Registration
21 August 2024
Company Register Name The X-Leisure (General Partner) Limited
Company Register Address 100 Victoria Street
London
SW1E 5JL
Company No. 05060646 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Land Securities Portfolio Management Limited Status: Active Notified: 27/09/2017 Companies House Number: 03934750 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 Land Securities Partnerships Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 03874007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 16/01/2013 Role: Secretary
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Smout, Maria London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Senior Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Bangar, Rejinder London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 19/10/2023 Date of Birth: 04/1968 Occupation: Asset Director Role: Director Country of Residence: England Nationality: British
    Khiroya, Deepan Rasiklal London, United Kingdom Status: Ceased Notified: 29/03/2019 Ceased: 01/05/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Castleford (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05214355 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 Leisure II (West India Quay LP) Shareholder Limited Status: Active Notified: 11/11/2016 Companies House Number: 03871818 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 Leisure Parks I Limited Status: Active Notified: 06/04/2016 Companies House Number: 03196858 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 Leisure Parks II Limited Status: Active Notified: 06/04/2016 Companies House Number: 03580188 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 X-Leisure Management Limited Status: Active Notified: 08/11/2016 Companies House Number: 03337885 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 Landsec 11 Limited Status: Ceased Notified: 08/11/2016 Ceased: 08/08/2023 Companies House Number: 05198546 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 Landsec 12 Limited Status: Ceased Notified: 08/11/2016 Ceased: 08/08/2023 Companies House Number: 03205871 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 Leisure II (O2 LP) Shareholder Limited Status: Ceased Notified: 08/11/2016 Ceased: 25/07/2019 Companies House Number: 03713410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors