The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
    2011-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    SHELFCO (NO2684) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -7,991,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2011-10-07 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (44 offsprings)
    Officer
    2015-08-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 7
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (2 offsprings)
    Officer
    2011-10-07 ~ 2015-08-05
    OF - Director → CIF 0
parent relation
Company in focus

LS NOVA GP INVESTMENTS LIMITED

Previous name
LS VICTORIA CIRCLE GP INVESTMENTS LIMITED - 2020-02-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-199 GBP2024-03-31
-199 GBP2023-03-31
Net Current Assets/Liabilities
-199 GBP2024-03-31
-199 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
199 GBP2024-03-31
199 GBP2023-03-31
Creditors
Current
199 GBP2024-03-31
199 GBP2023-03-31

Related profiles found in government register
  • LS NOVA GP INVESTMENTS LIMITED
    Info
    LS VICTORIA CIRCLE GP INVESTMENTS LIMITED - 2020-02-11
    Registered number 07801923
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2011-10-07 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • LS NOVA GP INVESTMENTS LIMITED
    S
    Registered number 07801923
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
  • LS VICTORIA CIRCLE GP INVESTMENTS LIMITED
    S
    Registered number 07801923
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.